Stefanini International Holdings Ltd BRENTWOOD


Founded in 2009, Stefanini International Holdings, classified under reg no. 07097325 is an active company. Currently registered at Jubilee House CM13 3FR, Brentwood the company has been in the business for fifteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Marco S., Maria S.. Of them, Marco S., Maria S. have been with the company the longest, being appointed on 7 December 2009. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael S. who worked with the the company until 27 November 2013.

Stefanini International Holdings Ltd Address / Contact

Office Address Jubilee House
Office Address2 3 The Drive
Town Brentwood
Post code CM13 3FR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07097325
Date of Incorporation Mon, 7th Dec 2009
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Marco S.

Position: Director

Appointed: 07 December 2009

Maria S.

Position: Director

Appointed: 07 December 2009

Christopher M.

Position: Director

Appointed: 08 November 2017

Resigned: 27 February 2020

Antonio M.

Position: Director

Appointed: 27 September 2012

Resigned: 09 December 2016

Michael S.

Position: Secretary

Appointed: 31 January 2011

Resigned: 27 November 2013

Broughton Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2009

Resigned: 31 January 2011

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Marco S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Maria S. This PSC owns 25-50% shares and has 25-50% voting rights.

Marco S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Maria S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Registered inspection location new location: C/O Wragge Lawrence Graham & Co Two Snowhill Birmingham B4 6WR.
filed on: 20th, December 2023
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