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SBJ HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SBJ HOLDINGS LIMITED
COMPANY NUMBER
01660078
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/08/1982
(42 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
26/04/1999
09/09/2005
OLDCO (NO. 99) LIMITED
View all previous names
Previous Names
26/04/1999 09/09/2005 OLDCO (NO. 99) LIMITED
22/11/1982 26/04/1999 STEEL BURRILL JONES GROUP PLC
25/08/1982 22/11/1982 PHIMAT LIMITED
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 04/07/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 28/06/2024 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Credit Risk Overview
Want to learn more about SBJ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SBJ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBJ HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/05/1988 - 18/05/1988 (0 months) Born in Jul 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
18/05/1988 - 18/05/1988 (0 months) Born in Jul 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
18/05/1988 - 18/05/1988 (0 months) Born in Mar 1926 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
28/05/1992 - 24/10/1995 (3 years and 4 months) Born in Apr 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Aug 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 04/07/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 28/06/2024 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 27/06/2024 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 01/02/2024 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 01/02/2024 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 29/09/2023 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 20/04/2023 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 06/04/2023 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 24/12/2019 | Event: Change in Reg. Office |
Date: 23/09/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 23/08/2018 | Event: New Board Member Caroline Wendy Godwin (922444564) Appointed |
Date: 14/08/2018 | Event: Paul Francis Clayden (917679559) has left the board |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Confirmation Statement filed |
Date: 06/03/2017 | Event: New Board Member Paul Francis Clayden (917679559) Appointed |
Date: 06/03/2017 | Event: Paul Francis Clayden (922539995) has left the board |
Date: 27/02/2017 | Event: New Board Member Paul Francis Clayden (922539995) Appointed |
Date: 20/02/2017 | Event: Amber Wilkinson (920364444) has left the board |
Date: 20/02/2017 | Event: Kevin Newton (910361158) has left the board |
Date: 15/02/2017 | Event: New Board Member James Michael Pickford (922340504) Appointed |
Date: 06/02/2017 | Event: Jeremy Peter Small (913564297) has left the board |
Date: 06/02/2017 | Event: New Company Secretary Dawn Jeanette Hodges (922377862) Appointed |
Date: 06/02/2017 | Event: Change in Reg. Office |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 21/05/2016 | Event: New Confirmation Statement filed |
Date: 27/01/2016 | Event: New Board Member Amber Wilkinson (920364444) Appointed |
Date: 27/01/2016 | Event: New Board Member Amber Wilkinson (920364444) Appointed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 10/08/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 11/06/2014 | Event: Stuart Richard Clarke (915106156) has left the board |
Date: 20/05/2014 | Event: New Confirmation Statement filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 30/05/2013 | Event: New Board Member Kevin Newton (910361158) Appointed |
Date: 24/05/2013 | Event: New Confirmation Statement filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 15/05/2013 | Event: Martin Keith Tyler (915837239) has left the board |
Date: 09/10/2012 | Event: New Accounts filed |
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