Sintec Holding Limited LONDON


Sintec Holding Limited is a private limited company located at Unit 23 Park Royal Metro Centre, Britannia Way, London NW10 7PA. Incorporated on 2021-07-07, this 2-year-old company is run by 2 directors.
Director Dimitri R., appointed on 07 July 2021. Director Sergey M., appointed on 07 July 2021.
The company is officially classified as "electrical installation" (SIC: 43210).
The latest confirmation statement was sent on 2023-01-17 and the deadline for the following filing is 2024-01-31. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sintec Holding Limited Address / Contact

Office Address Unit 23 Park Royal Metro Centre
Office Address2 Britannia Way
Town London
Post code NW10 7PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13498101
Date of Incorporation Wed, 7th Jul 2021
Industry Electrical installation
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Dimitri R.

Position: Director

Appointed: 07 July 2021

Sergey M.

Position: Director

Appointed: 07 July 2021

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we found, there is Dimitri R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sergey M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Dimitri R.

Notified on 16 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Sergey M.

Notified on 7 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 5th, October 2023
Free Download (33 pages)

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