CINTRA CORPORATION UK LIMITED
FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL BS1 6NL- Active
- Private Limited Company
- Company No. 03997988
- Last Updated: 01 Mar 2024
Company Profile
CINTRA CORPORATION UK LIMITED was incorporated on Friday, May 19, 2000 as a Private Limited Company with registered address in BRISTOL. CINTRA CORPORATION UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years 5 months and 20 days.
| Name | CINTRA CORPORATION UK LIMITED |
|---|---|
| Company number | 03997988 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Abdul Raoof Sheikh Nationality: British |
Dates: Thursday, May 9, 2019 - present
significant influence or control
|
| Mr Brendan Mcnamee Nationality: British |
Dates: Thursday, May 9, 2019 - present
significant influence or control
|
| Cintra Group Holdings Llc 32nd Floor, New York |
Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Abdul Sheikh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Brendan Mcnamee Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CINTRA CORPORATION UK LIMITED | 19 May 2000 |