OpenCompanies

Sebino Holdings Limited

Company number
13169007
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2021
Nature of business
Other letting and operating of own or leased real estate

Registered office

2 Lakes Road
Braintree
CM7 3SS

Officers

NameRoleAppointedResigned
LANZA, Oliver Giacomo Director 1 Feb 2021

Control

NameNature of controlNotifiedCeased
Mrs Claire Gillian Lanza-Edwards Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2021 8 Oct 2024
Mr Oliver Giacomo Lanza Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2021 8 Oct 2024
Mr Marcus Domenico Lanza Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Feb 2021 8 Nov 2024
Timage & Co. Limited Significant Influence Or Control 8 Oct 2024

Accounts

Year ended Cash Employees
31 Mar 2025 £13,396 0
31 Mar 2024 Dormant £99 0
31 Mar 2023 Dormant £99 3
31 Mar 2022 Dormant £99 3

Connections

Owned by

Sebino Holdings Limited → Timage & Co Limited

Directors’ other companies

Companies at the same address

Data