UKBizDB.co.uk

STEFANINI INTERNATIONAL HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stefanini International Holdings Ltd. The company was founded 14 years ago and was given the registration number 07097325. The firm's registered office is in BRENTWOOD. You can find them at Jubilee House, 3 The Drive, Brentwood, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STEFANINI INTERNATIONAL HOLDINGS LTD
Company Number:07097325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Jubilee House, 3 The Drive, Brentwood, Essex, CM13 3FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rua Marcos Melega 150,, Ap 31, Sao Paulo, Sp, Brazil,

Director07 December 2009Active
Rua Marcos Melega 150,, Ap 31, Sao Paulo, Sp, Brazil,

Director07 December 2009Active
27335w, 11, Mile Road, Southfield, Usa, MI 48033

Secretary31 January 2011Active
7, Welbeck Street, London, United Kingdom, W1G 9YE

Corporate Secretary07 December 2009Active
Jubilee House, 3 The Drive, Brentwood, England, CM13 3FR

Director27 September 2012Active
27100, West 11 Mile Road, Southfield, United States,

Director08 November 2017Active

People with Significant Control

Ms Maria Das Gracas Vuolo Sajovic Stefanini
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:Brazilian
Country of residence:Brazil
Address:Rua Marcos Melega 150, Ap31, Sao Paulo, Brazil,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marco Antonio Silva Stefanini
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:Brazilian
Country of residence:Brazil
Address:Rua Marcos Melega 150, Ap31, Sp, Brazil,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Accounts

Accounts with accounts type group.

Download
2024-03-23Gazette

Gazette filings brought up to date.

Download
2024-03-12Gazette

Gazette notice compulsory.

Download
2023-12-20Address

Move registers to sail company with new address.

Download
2023-12-20Confirmation statement

Confirmation statement with updates.

Download
2023-04-13Accounts

Accounts with accounts type group.

Download
2023-01-24Persons with significant control

Change to a person with significant control.

Download
2022-12-21Gazette

Gazette filings brought up to date.

Download
2022-12-20Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Capital

Capital allotment shares.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2021-12-29Accounts

Accounts with accounts type group.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type group.

Download
2020-06-12Officers

Termination director company with name termination date.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Officers

Change person director company with change date.

Download
2019-10-02Accounts

Accounts with accounts type group.

Download
2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Accounts

Accounts with accounts type group.

Download
2017-12-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-27Officers

Appoint person director company with name date.

Download
2017-07-21Accounts

Accounts with accounts type group.

Download
2017-06-14Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.