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Officers8

Documents36

Additional data

Identification numbers1

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Last updated: Jun 01, 2024

SB HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jun 2018 (6 years ago)

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Summary

NameSB HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11436854
LEI Code
  • 549300OUF9LMWD8YXA58
Incorporation Date27 Jun 2018 (6 years ago) / 2328 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SHARP*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WEST MIDLANDS, BILSTON, SPRINGVALE PARK INDUSTRIAL ESTATE, WV14 0QL

Officers

corporate

IndividualUnited Kingdom

SB TOPCO LIMITED

Person with significant control


Appointed on28 Oct 2021

individual

IndividualUnited Kingdom

Smith, Kevin

Director


Appointed on27 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moss, Roger

Director


Appointed on27 Jun 2018

Resigned on31 Jan 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moss, Roger

Secretary


Appointed on27 Jun 2018

Resigned on31 Jan 2019

individual

IndividualUnited States

Krouse Rodger

Person with significant control


Appointed on27 Jun 2018

Resigned on28 Oct 2021

Country of residenceUnited States

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Documents

DateNameTypeDocument
29 Sep 2022Change account reference date company current shortenedAA01View
30 Jun 2022Confirmation statement with no updatesCS01View
30 Jun 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to01 Oct 2023
    due by 01 Jul 2024
  • Last accounts made up to02 Oct 2022
  • CategoryFULL
Confirmation statement
  • Next statement date26 Jun 2024
    due by 10 Jul 2024
  • Last statement dated26 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2019
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300OUF9LMWD8YXA58
  • Legal nameSB HOLDCO PLC
  • Registration date05 Jul 2018
  • StatusActiveExpired
  • IssuerActiveUbisecure Oy
  • Last updated23 Feb 2022
  • Next renewal30 Aug 2022

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Frequently asked questions

Where is SB HOLDCO LIMITED's headquarters?

SB HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, WEST MIDLANDS, BILSTON, SPRINGVALE PARK INDUSTRIAL ESTATE, WV14 0QL

What is SB HOLDCO LIMITED's industry?

SB HOLDCO LIMITED is in the industry of Activities of holding companies

What year was SB HOLDCO LIMITED started?

SB HOLDCO LIMITED was started in 2018

What is the LEI number of SB HOLDCO LIMITED?

SB HOLDCO LIMITED LEI number is 549300OUF9LMWD8YXA58

Sources: Companies House