SCHINASI HOLDINGS LIMITED
ST CLARE HOUSE, 30-33 MINORIES, LONDON EC3N 1PE- Dissolved
- Private Limited Company
- Company No. 08102605
- Last Updated: 27 Jun 2021
Company Profile
SCHINASI HOLDINGS LIMITED was incorporated on Tuesday, June 12, 2012 as a Private Limited Company with registered address in LONDON. SCHINASI HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 11 months and 6 days.
| Name | SCHINASI HOLDINGS LIMITED |
|---|---|
| Company number | 08102605 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2012 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1PE |
|---|---|
| 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 Philippe Sainz Nationality: Italian |
Dates: Thursday, May 11, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 September 2020 |
Mortgages
No mortgages have been registered against SCHINASI HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SCHINASI HOLDINGS LIMITED | 12 Jun 2012 |