SINTRA BRANDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSINTRA BRANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06268334
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SINTRA BRANDS LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SINTRA BRANDS LIMITED located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SINTRA BRANDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SINTRA BRANDS LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2027
    Next Confirmation Statement DueApr 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2026
    OverdueNo

    What are the latest filings for SINTRA BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2nd Floor, Holt Court 16 Warwick Row Coventry CV1 1EJ England to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on May 21, 2026

    1 pagesAD01

    Confirmation statement made on Mar 22, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Registered office address changed from The Barn Hall Mews Boston Spa Wetherby West Yorkshire LS23 6DT United Kingdom to 2nd Floor, Holt Court 16 Warwick Row Coventry CV1 1EJ on Jan 30, 2024

    1 pagesAD01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    1 pagesAA01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Notification of John Strain as a person with significant control on Jul 01, 2021

    2 pagesPSC01

    Confirmation statement made on Mar 22, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Registered office address changed from The Barn the Barn, Hall Mews Boston Spa Wetherby West Yorkshire LS23 6DT England to The Barn Hall Mews Boston Spa Wetherby West Yorkshire LS23 6DT on Apr 09, 2021

    1 pagesAD01

    Registered office address changed from 105 Abbey House Garden Road London NW8 9BY to The Barn the Barn, Hall Mews Boston Spa Wetherby West Yorkshire LS23 6DT on Apr 09, 2021

    1 pagesAD01

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Termination of appointment of Louise Perry-Sanderson as a director on Feb 14, 2020

    1 pagesTM01

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 04, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    4 pagesAA

    Who are the officers of SINTRA BRANDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRAIN, John David
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    British54822630001
    STRAIN, Suzanne
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    EnglandBritish119247260002
    PERRY-SANDERSON, Louise
    Garden Road
    NW8 9BY London
    105 Abbey House
    Director
    Garden Road
    NW8 9BY London
    105 Abbey House
    United KingdomBritish235835250001

    Who are the persons with significant control of SINTRA BRANDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Strain
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Jul 01, 2021
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Suzanne Strain
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Jun 30, 2016
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0