Stefanini International Holdings Ltd. Head office in Brentwood. Check Director.

Stefanini International Holdings Ltd, Brentwood

Stefanini International Holdings Ltd is a private limited company. Situated at Jubilee House, 3 The Drive, Brentwood CM13 3FR, the aforementioned 14 years old firm was incorporated on 2009-12-07 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in this company: Marco S. (appointed on 07 December 2009), Maria S. (appointed on 07 December 2009).

About
Name: Stefanini International Holdings Ltd
Number: 07097325
Incorporation date: 2009-12-07
End of financial year: 31 December


Address:	Jubilee House 3 The Drive Brentwood CM13 3FR
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Marco S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Maria S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Stefanini International Holdings Ltd confirmation statement filing is 2023-12-21. The most current one was submitted on 2022-12-07. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Marco S. who has 1/2 or less of shares, 1/2 or less of voting rights. Maria S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, March 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, March 2024 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, March 2024 \| gazette	Free Download (1 page)
AD03	Registered inspection location new location: C/O Wragge Lawrence Graham & Co Two Snowhill Birmingham B4 6WR. filed on: 20th, December 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates December 7, 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 13th, April 2023 \| accounts	Free Download (74 pages)
PSC04	Change to a person with significant control April 6, 2016 filed on: 24th, January 2023 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, December 2022 \| gazette	Free Download (1 page)
SH01	Capital declared on August 10, 2015: 2769220.00 USD filed on: 20th, December 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates December 7, 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (5 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, November 2022 \| gazette	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 29th, December 2021 \| accounts	Free Download (56 pages)
CS01	Confirmation statement with no updates December 7, 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 7, 2020 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (54 pages)
TM01	Director appointment termination date: February 27, 2020 filed on: 12th, June 2020 \| officers	Free Download (1 page)
CH01	On November 8, 2017 director's details were changed filed on: 20th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 7, 2019 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (51 pages)
CS01	Confirmation statement with no updates December 7, 2018 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 20th, August 2018 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with no updates December 7, 2017 filed on: 22nd, December 2017 \| confirmation statement	Free Download (3 pages)
AP01	On November 8, 2017 new director was appointed. filed on: 27th, November 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 21st, July 2017 \| accounts	Free Download (46 pages)
TM01	Director appointment termination date: December 9, 2016 filed on: 14th, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates December 7, 2016 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 26th, June 2016 \| accounts	Free Download (46 pages)
AR01	Annual return made up to December 7, 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 23, 2015: 2373484.00 USD capital
AA	Group of companies' accounts made up to December 31, 2014 filed on: 4th, July 2015 \| accounts	Free Download (46 pages)
AR01	Annual return made up to December 7, 2014 with full list of members filed on: 24th, December 2014 \| annual return	Free Download (5 pages)
AD03	Registered inspection location new location: C/O Wragge Lawrence Graham & Co Two Snowhill Birmingham B4 6WR. filed on: 24th, December 2014 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 30th, June 2014 \| accounts	Free Download (48 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to December 7, 2013 filed on: 9th, May 2014 \| document replacement	Free Download (17 pages)
TM02	Secretary appointment termination on March 26, 2014 filed on: 26th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to December 7, 2013 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 19, 2014: 2373484.00 USD capital
AD01	Company moved to new address on March 19, 2014. Old Address: , Regus House Victory Way, Crossways Business Park, Dartford, DA2 6QD filed on: 19th, March 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on March 19, 2014. Old Address: , Jubilee House 3 the Drive, Brentwood, Essex, CM13 3FR, England filed on: 19th, March 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on March 7, 2014. Old Address: , Regus House Victory Way, Crossways Business Park, Dartford, DA2 6QD, England filed on: 7th, March 2014 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 28th, June 2013 \| accounts	Free Download (51 pages)
AD01	Company moved to new address on June 10, 2013. Old Address: , 19Th Floor Portland House Bressenden Place, London, SW1E 5RS filed on: 10th, June 2013 \| address	Free Download (1 page)
AR01	Annual return made up to December 7, 2012 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (6 pages)
CH01	On December 7, 2012 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
CH03	On December 7, 2012 secretary's details were changed filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2013 \| resolution	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 9th, October 2012 \| accounts	Free Download (55 pages)
AP01	On October 8, 2012 new director was appointed. filed on: 8th, October 2012 \| officers	Free Download (3 pages)
AD01	Company moved to new address on March 27, 2012. Old Address: , Lakeside House 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD filed on: 27th, March 2012 \| address	Free Download (2 pages)
AR01	Annual return made up to December 7, 2011, no shareholders list filed on: 16th, March 2012 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 9th, February 2012 \| accounts	Free Download (31 pages)
AR01	Annual return made up to December 7, 2010 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (14 pages)
TM02	Secretary appointment termination on February 14, 2011 filed on: 14th, February 2011 \| officers	Free Download (2 pages)
AP03	On February 14, 2011 - new secretary appointed filed on: 14th, February 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on February 14, 2011. Old Address: , 7 Welbeck Street, London, W1G 9YE, United Kingdom filed on: 14th, February 2011 \| address	Free Download (2 pages)
SH20	Statement by directors filed on: 10th, February 2010 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 10th, February 2010 \| resolution	Free Download (4 pages)
CAP-SS	Solvency statement dated 21/01/10 filed on: 10th, February 2010 \| insolvency	Free Download (2 pages)
SH19	Capital declared on February 10, 2010: 2373484.00 USD filed on: 10th, February 2010 \| capital	Free Download (4 pages)
SH01	Capital declared on December 13, 2009: 2374544.00 USD filed on: 9th, February 2010 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2009 \| incorporation	Free Download (24 pages)

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