S B Squared Holding Limited (Companies House Registration Number 07869810) is a private limited company established on 2011-12-02. The firm was registered at 117 George Street, London W1H 7HF. S B Squared Holding Limited is operating under Standard Industrial Classification code: 64304 which means "activities of open-ended investment companies".
Company details
| Name | S B Squared Holding Limited |
| Number | 07869810 |
| Date of Incorporation: | Fri, 2nd Dec 2011 |
| End of financial year: | 31 December |
| Address: | 117 George Street, London, W1H 7HF |
| SIC code: |
64304 - Activities of open-ended investment companies |
Moving on to the 2 directors that can be found in this enterprise, we can name: Kim V. (in the company from 08 October 2012), Steven B. (appointment date: 02 December 2011). The official register reports 1 person of significant control - Steven B., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Current Assets | 35,535,281 | 34,595,928 | 39,733,094 | 40,848,441 | 38,483,084 | 6,929,407 |
| Fixed Assets | 5,629,215 | 15,836,438 | 18,600,120 | 21,723,193 | 24,463,425 | 54,647,778 |
| Number Shares Allotted | 10,102,565 | 10,102,600 | 101,026 | 10,102,600 | - | - |
| Shareholder Funds | 39,927,588 | 50,042,884 | 57,439,558 | 61,832,990 | - | - |
| Total Assets Less Current Liabilities | 39,927,587 | 50,042,884 | 57,439,558 | 61,832,990 | - | - |
People with significant control
Steven B.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2nd December 2023 filed on: 20th, December 2023 | confirmation statement |
Free Download
(4 pages)
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