SBS INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SBS INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
04004867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/05/2000
(24 years and 6 months old)
WEBSITE
http://smartstream-stp.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2000
05/07/2000
INGLEBY (1318) LIMITED
AVON
BS32 4RA
1690 Park Avenue Aztec West
Almondsbury
Bristol
Avon
BS32 4RA
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 |
|---|---|---|
| SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SBS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Richard William Bowler (921512257) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SBS INTERNATIONAL 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 SBS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBS INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2008 - Present (16 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
20/03/2017 - Present (7 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/03/2017 - Present (7 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Richard William Bowler (921512257) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | Claudia Giunta (920869232) has left the board |
| 28/10/2020 | New Company Secretary Sabia Sultana (927580209) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 23/03/2017 | New Board Member Richard Bowler (922743697) Appointed |
| 09/02/2017 | Philippe Thierry Chambadal (913589331) has left the board |
| 07/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 03/06/2016 | New Company Secretary Claudia Giunta (920869232) Appointed |
| 03/06/2016 | Katharina Schrolnberger (907285473) has left the board |
| 15/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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