Scb Holdings (sandy) Limited

General information

Name:

Scb Holdings (sandy) Ltd

Office Address:

71 Banks Drive SG19 1AE Sandy

Number: 03976925

Incorporation date: 2000-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Scb Holdings (sandy) Limited is established as Private Limited Company, registered in 71 Banks Drive, Sandy. The main office's zip code SG19 1AE. The enterprise was formed on 2000-04-19. The registered no. is 03976925. The company's classified under the NACE and SIC code 70100: Activities of head offices. The most recent filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-04-19.

When it comes to the firm's executives data, for twenty three years there have been two directors: Judith C. and Richard B.. Furthermore, the director's assignments are often supported by a secretary - Gary C., who was chosen by this firm in 2009.

Executives who control this firm include: Richard B. owns 1/2 or less of company shares. Judith C. owns 1/2 or less of company shares. Sanwalton Limited owns over 3/4 of company shares. This business can be reached in Sandy at St. Neots Road, SG19 1LE and was registered as a PSC under the registration number 03890024.

Financial data based on annual reports

Company staff

Gary C.

Role: Secretary

Appointed: 30 June 2009

Latest update: 28 January 2024

Judith C.

Role: Director

Appointed: 23 April 2001

Latest update: 28 January 2024

Richard B.

Role: Director

Appointed: 26 April 2000

Latest update: 28 January 2024

People with significant control

Richard B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Judith C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sanwalton Limited
Address: 29 St. Neots Road, Sandy, SG19 1LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 03890024
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Michael B.
Notified on 6 April 2016
Ceased on 10 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, June 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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