STEFANINI INTERNATIONAL HOLDINGS LTD
STEFANINI INTERNATIONAL HOLDINGS LTD is an active private limited company, incorporated on 7 December 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Group. STEFANINI INTERNATIONAL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07097325 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/12/2009 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | JUBILEE HOUSE |
---|
Address Line 2 | 3 THE DRIVE |
---|
Post Town | BRENTWOOD |
---|
County | ESSEX |
---|
Postcode | CM13 3FR |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 31/12/2023 |
---|
Accounts Last Made Up Date | 31/12/2021 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 21/12/2024 |
---|
Last Made Up Date | 07/12/2023 |
---|
Return
Next Due Date | 04/01/2017 |
---|
Last Made Up Date | 07/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
STEFANINI INTERNATIONAL HOLDINGS LTD
Directors
(The company's officers)
MR MARCO ANTONIO SILVA STEFANINI
(~63 year old Brazilian national)
RUA MARCOS MELEGA 150, AP 31, SAO PAULO, SP, BRAZIL
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in BRAZIL
Appointed on 07/12/2009
MS MARIA DAS GRACAS VUOLO SAJOVIC STEFANINI
(~64 year old Brazilian national)
RUA MARCOS MELEGA 150, AP 31, SAO PAULO, SP, BRAZIL
- Current Director
- Gives occupation as BUSINESSWOMEN
- Usually resident in BRAZIL
Appointed on 07/12/2009
Shareholders
(Persons of Significant Control)
Ms Maria Das Gracas Vuolo Sajovic Stefanini
(~64 year old Brazilian national)
Rua Marcos Melega 150, Ap31, Sao Paulo, Sp, Brazil
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Marco Antonio Silva Stefanini
(~63 year old Brazilian national)
Rua Marcos Melega 150, Ap31, Sao Paulo, Sp, Brazil
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STEFANINI INTERNATIONAL HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, CM13 3FR.
Map of STEFANINI INTERNATIONAL HOLDINGS LTD at local scale
Map of STEFANINI INTERNATIONAL HOLDINGS LTD at district scale
More Companies in CM13 3FR
Other companies with registered offices in CM13 3FR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)