SEBNINI HOLDINGS LTD

3B FLIGHTPATH FARM, BROADBRIDGE LANE, BURSTOW  RH6 9RF
  • Active
  • Private Limited Company
  • Company No. 08631312
  • Last Updated: 01 Mar 2024

Company Profile

SEBNINI HOLDINGS LTD was incorporated on Tuesday, July 30, 2013 as a Private Limited Company with registered address in BURSTOW. SEBNINI HOLDINGS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 6 months and 26 days.

Name SEBNINI HOLDINGS LTD
Company number 08631312
Company type Private Limited Company
Incorporation date 30 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 3B FLIGHTPATH FARM
BROADBRIDGE LANE
BURSTOW
RH6 9RF
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
Mrs Carina Suzanne Schyberg Nationality: Danish Dates: Saturday, July 24, 2021 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Carina Suzanne Schyberg Nationality: Danish Dates: Wednesday, April 6, 2016 - Tuesday, July 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gert Schyberg Nationality: Danish Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 June
Next annual accounts due 31 March 2025, (33 days left)
Latest accounts 30 June 2023
Next confirmation statement due 27 August 2016
Last confirmation statement dated 30 July 2015

Mortgages

No mortgages have been registered against SEBNINI HOLDINGS LTD.

Previous Names

Name Change Date
SEBNINI HOLDINGS LTD 30 Jul 2013