Sintra Holdings Limited

General information

Name:

Sintra Holdings Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 09619295

Incorporation date: 2015-06-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Sintra Holdings Limited business has been in this business for at least 9 years, as it's been established in 2015. Registered under the number 09619295, Sintra Holdings is categorised as a Private Limited Company located in 101 New Cavendish Street, London W1W 6XH. The firm current name is Sintra Holdings Limited. This company's former clients may remember this firm also as Melburg Capital, which was in use up till 2019-02-26. This company's declared SIC number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. March 31, 2022 is the last time when the company accounts were reported.

Jack B. is the following firm's only director, who was appointed in 2015.

Jack B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Sintra Holdings Limited 2019-02-26
  • Melburg Capital Limited 2015-06-02

Financial data based on annual report

Company staff

Jack B.

Role: Director

Appointed: 02 June 2015

Latest update: 9 April 2024

People with significant control

Jack B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24 February 2017

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 7th, November 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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