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SB HOLDCO LIMITED - Springvale Park Industrial Estate, Bilston, West Midlands, WV14 0QL, United Kingdom
Company Information
- Company registration number
- 11436854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Springvale Park Industrial Estate
- Bilston
- West Midlands
- WV14 0QL
- United Kingdom Springvale Park Industrial Estate, Bilston, West Midlands, WV14 0QL, United Kingdom UK
Management
- Managing Directors
- GALLIFORD, Michael John
- SMITH, Kevin
- Company secretaries
- GALLIFORD, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-27
- Age Of Company 2018-06-27 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr. Rodger Krouse
- Mr Marc Leder
- Mr Marc Leder
- Mr. Rodger Krouse
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SB HOLDCO PLC
- Legal Entity Identifier (LEI)
- 549300OUF9LMWD8YXA58
- Filing of Accounts
- Due Date: 2022-04-03
- Last Date: 2020-09-27
- Annual Return
- Due Date: 2022-07-10
- Last Date: 2021-06-26
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SB HOLDCO LIMITED Company Description
- SB HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11436854. Its current trading status is "live". It was registered 2018-06-27. It was previously called SB HOLDCO PLC. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-09-29.It can be contacted at Springvale Park Industrial Estate .
Get SB HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sb Holdco Limited - Springvale Park Industrial Estate, Bilston, West Midlands, WV14 0QL, United Kingdom
- 2018-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-11-17) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2021-02-15) - AD02
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accounts-with-accounts-type-group (2021-04-12) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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change-account-reference-date-company-previous-extended (2021-10-05) - AA01
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mortgage-satisfy-charge-full (2021-10-08) - MR04
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reregistration-public-to-private-company (2021-11-17) - RR02
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certificate-re-registration-public-limited-company-to-private (2021-11-17) - CERT10
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re-registration-memorandum-articles (2021-11-17) - MAR
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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accounts-with-accounts-type-group (2020-01-09) - AA
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change-account-reference-date-company-previous-shortened (2020-10-29) - AA01
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change-sail-address-company-with-new-address (2020-06-30) - AD02
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-10-14) - AA01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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confirmation-statement-with-updates (2019-06-27) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-06) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-06) - AP03
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
keyboard_arrow_right 2018
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resolution (2018-07-24) - RESOLUTIONS
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resolution (2018-09-11) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-08-03) - AA01
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capital-allotment-shares (2018-07-27) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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application-trading-certificate (2018-07-10) - SH50
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incorporation-company (2018-06-27) - NEWINC
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resolution (2018-11-07) - RESOLUTIONS
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legacy (2018-07-10) - CERT8A
