ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sebino Holdings Limited

Sebino Holdings Limited is a dormant company incorporated on 1 February 2021 with the registered office located in Braintree, Essex. Sebino Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13169007
Private limited company
Age
4 years
Incorporated 1 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Lakes Road
Braintree
CM7 3SS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Sep 1971
Timage & Co. Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Timage & Co. Limited
Marcus Domenico Lanza and Oliver Giacomo Lanza are mutual people.
Active
Sparks Farm (Essex) Ltd
Oliver Giacomo Lanza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£99
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Marcus Domenico Lanza (PSC) Resigned
1 Year Ago on 8 Nov 2024
Mr Oliver Giacomo Lanza Details Changed
1 Year Ago on 1 Nov 2024
Timage & Co. Limited (PSC) Appointed
1 Year 1 Month Ago on 8 Oct 2024
Claire Gillian Lanza-Edwards (PSC) Resigned
1 Year 1 Month Ago on 8 Oct 2024
Oliver Giacomo Lanza (PSC) Resigned
1 Year 1 Month Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Get Credit Report
Discover Sebino Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Director's details changed for Mr Oliver Giacomo Lanza on 1 November 2024
Submitted on 10 Dec 2024
Cessation of Oliver Giacomo Lanza as a person with significant control on 8 October 2024
Submitted on 21 Nov 2024
Cessation of Claire Gillian Lanza-Edwards as a person with significant control on 8 October 2024
Submitted on 21 Nov 2024
Notification of Timage & Co. Limited as a person with significant control on 8 October 2024
Submitted on 21 Nov 2024
Cessation of Marcus Domenico Lanza as a person with significant control on 8 November 2024
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 May 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year