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Sb Holdco Limited (registration number 11436854) is a private limited company established on 2018-06-27 in United Kingdom. This company is registered at Springvale Park Industrial Estate, Bilston WV14 0QL. Sb Holdco Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Sb Holdco Limited
Number	11436854
Date of Incorporation:	27th June 2018
End of financial year:	02 October
Address:	Springvale Park Industrial Estate, Bilston, WV14 0QL
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the firm, we can name: Michael G. (appointed on 31 January 2019), Kevin S. (appointment date: 27 June 2018). 1 secretary is in the company: Michael G. (appointed on 31 January 2019). The official register reports 3 persons of significant control, namely: Sb Topco Limited can be found at Springvale Industrial Park, WV14 0QL Bilston. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Marc L. has substantial control or influence, Rodger K. has substantial control or influence.

Directors

People with significant control

Sb Topco Limited

28 October 2021

Address	Unit B Springvale Industrial Park, Bilston, WV14 0QL, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	11436629
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marc L.

27 June 2018 - 28 October 2021

Nature of control:	significiant influence or control

Rodger K.

27 June 2018 - 28 October 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AA01) Previous accounting period shortened from October 2, 2023 to October 1, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from October 2, 2023 to October 1, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to October 2, 2022 filed on: 5th, July 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates June 26, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from October 3, 2022 to October 2, 2022 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control October 28, 2021 filed on: 30th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 28, 2021 filed on: 30th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 28, 2021 filed on: 30th, June 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates June 26, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to October 3, 2021 filed on: 9th, March 2022 \| accounts	Free Download (37 pages)
(MR01) Registration of charge 114368540002, created on January 26, 2022 filed on: 7th, February 2022 \| mortgage	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 17th, November 2021 \| resolution	Free Download (12 pages)
(CERT10) Certificate of re-registration from Public Limited Company to Private filed on: 17th, November 2021 \| change of name	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 17th, November 2021 \| incorporation	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, November 2021 \| resolution	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 8th, October 2021 \| mortgage	Free Download (1 page)
(AA01) Accounting period ending changed to September 27, 2021 (was October 3, 2021). filed on: 5th, October 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates June 26, 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to September 27, 2020 filed on: 12th, April 2021 \| accounts	Free Download (43 pages)
(AD02) New sail address Sharps Bedrooms Springvale Industrial Park Bilston WV14 0QL. Change occurred at an unknown date. Company's previous address: Regal House High Street Bagshot GU19 5AA England. filed on: 15th, February 2021 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from September 29, 2020 to September 27, 2020 filed on: 29th, October 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates June 26, 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to September 29, 2019 filed on: 9th, January 2020 \| accounts	Free Download (32 pages)
(AA01) Previous accounting period shortened from September 30, 2019 to September 29, 2019 filed on: 14th, October 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates June 26, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on January 31, 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 31, 2019) of a secretary filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 31, 2019 filed on: 6th, February 2019 \| officers	Free Download (1 page)
(AP01) On January 31, 2019 new director was appointed. filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, November 2018 \| resolution	Free Download (39 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 11th, September 2018 \| resolution	Free Download (3 pages)
(AA01) Extension of current accouting period to September 30, 2019 filed on: 3rd, August 2018 \| accounts	Free Download (1 page)
(SH01) Capital declared on July 13, 2018: 105700.00 GBP filed on: 27th, July 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, July 2018 \| resolution	Free Download (1 page)
(MR01) Registration of charge 114368540001, created on July 13, 2018 filed on: 18th, July 2018 \| mortgage	Free Download (41 pages)
(NEWINC) Certificate of incorporation filed on: 27th, June 2018 \| incorporation	Free Download (58 pages)

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