SB HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SB HOLDCO LIMITED
COMPANY NUMBER
11436854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/06/2018
(6 years and 5 months old)
WEBSITE
www.sbholdco.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
27/06/2018
17/11/2021
SB HOLDCO PLC
WEST MIDLANDS
WV14 0QL
Springvale Park Industrial Estat
Bilston
West Midlands WV14 0QL
WV14 0QL
Telephone: 483000
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 |
|---|---|---|
| SB TOPCO LIMITED | Active - Accounts Filed | View Report |
| SB HOLDCO PLC | Active - Accounts Filed | View Report |
| SHARPS BILSTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SB HOLDCO 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 SB HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SB HOLDCO 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 |
|---|---|---|---|---|
|
27/06/2018 - Present (6 years and 5 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
27/06/2018 - 31/01/2019 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/06/2018 - 31/01/2019 (7 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HF GROUP LUX SARL | N/A | N/A |
| SB TOPCO LIMITED | Active - Accounts Filed | View Report |
| SB HOLDCO PLC | Active - Accounts Filed | View Report |
| SHARPS BILSTON LIMITED | Active - Accounts Filed | View Report |
| SHARPS BEDROOMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 11/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 16/04/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Board Member Michael John Galliford (906800237) Appointed |
| 08/02/2019 | New Company Secretary Michael Galliford (925503707) Appointed |
| 08/02/2019 | Roger Moss (924787126) has left the board |
| 08/02/2019 | Roger Moss (924787127) has left the board |
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