SBG HOLDING INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
SBG HOLDING INTERNATIONAL LTD
COMPANY NUMBER
08500731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/04/2013
(11 years and 8 months old)
WEBSITE
http://sucklingtransport.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS15 6TH
Telephone: 01268419266
TPS: No
12 Argent Court
Sylvan Way
Southfields Business Park
Basildon, Essex
SS15 6TH
15 Northfields Prospect
Northfields
London
SW18 1PE
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 |
|---|---|---|
| SBG HOLDING SPA | N/A | N/A |
| SBG HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| BURNETT TRANSPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SBG HOLDING INTERNATIONAL LTD?
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 SBG HOLDING INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBG HOLDING INTERNATIONAL LTD?
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 |
|---|---|---|---|---|
|
21/06/2013 - Present (11 years and 6 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2013 - Present (11 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2013 - Present (11 years and 6 months) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 143 |
View Report |
|
23/04/2013 - Present (11 years and 8 months) Born in Oct 1951 |
Resigned | Director |
Current: 27 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SBG HOLDING SPA | N/A | N/A |
| SBG HOLDING INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| BURNETT TRANSPORT LIMITED | Non-Trading | View Report |
| J.W. SUCKLING TRANSPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 10/08/2020 | New Board Member Alan Christopher Dodson (915541799) Appointed |
| 10/08/2020 | New Board Member Marco Magnani (925393583) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 05/08/2019 | Jesus Ciria (917852742) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/08/2018 | Maurizio Benassi (917922940) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 05/04/2016 | Change in Reg. Office |
| 04/04/2016 | SYNERGY CORPORATE SERVICES LTD (917770156) has left the board |
| 04/04/2016 | Ernestino Franz (908778238) has left the board |
| 09/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/09/2015 | Jesus Ciria Cambero (919875383) has left the board |
| 23/09/2015 | New Board Member Jesus Ciria (917852742) Appointed |
| 25/06/2015 | Fabio Gargioni (917923912) has left the board |
| 25/06/2015 | New Board Member Jesus Ciria Cambero (919875383) Appointed |
| 09/01/2015 | New Annual Return filed |
| 21/10/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 02/07/2013 | New Board Member Barbara Bertani (917925864) Appointed |
| 25/06/2013 | New Board Member Maurizio Benassi (917922940) Appointed |
| 11/06/2013 | Change in Reg. Office |
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