Stefanini International Holdings Ltd

Active07097325 Private limited company
Incorporated
7 December 2009 (16 years)
Industry
Information technology consultancy activities (62020)
Directors
Marco Antonio Silva Stefanini
Maria Das Gracas Vuolo Sajovic Stefanini
Owned by
Maria Das Gracas Vuolo Sajovic Stefanini
Marco Antonio Silva Stefanini
Accounts type
Group
Address
Jubilee House
3 The Drive
Brentwood
CM13 3FR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Stefanini, Marco Antonio Silva
Director · Appointed 7 December 2009
Brazilian
Born December 1960 (65)
Stefanini, Maria Das Gracas Vuolo Sajovic
Director · Appointed 7 December 2009
Brazilian
Born October 1959 (67)
Officer history (4 former)
27 February 2020
Resigned Mourad, Christopher as Director
8 November 2017
Appointed Mourad, Christopher as Director
9 December 2016
Resigned Moreira Junior, Antonio Carlos as Director
27 November 2013
Resigned Sosin, Michael as Secretary
27 September 2012
Appointed Moreira Junior, Antonio Carlos as Director
31 January 2011
Appointed Sosin, Michael as Secretary
31 January 2011
Resigned Broughton Secretaries Limited as Corporate Secretary
7 December 2009
Appointed Stefanini, Marco Antonio Silva as Director
7 December 2009
Appointed Stefanini, Maria Das Gracas Vuolo Sajovic as Director
7 December 2009
Appointed Broughton Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Maria Das Gracas Vuolo Sajovic Stefanini
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Brazilian
Born October 1959 (67)
Marco Antonio Silva Stefanini
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Brazilian
Born December 1960 (65)

Holdings 1

Companies where Stefanini International Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

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