Sbs Holdings Limited

General information

Name:

Sbs Holdings Ltd

Office Address:

86 High Street Prestwood HP16 9ES Great Missenden

Number: 03416942

Incorporation date: 1997-08-08

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sbs Holdings Limited is categorised as Private Limited Company, with headquarters in 86 High Street, Prestwood in Great Missenden. The main office's zip code is HP16 9ES. This enterprise was formed on 8th August 1997. The business reg. no. is 03416942. This business's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. 2021-12-31 is the last time the accounts were filed.

As found in this company's executives data, since 13th June 2018 there have been two directors: John G. and Stephen S.. In addition, the managing director's tasks are constantly helped with by a secretary - Stephen S., who was chosen by the following business on 11th August 1997.

Stephen S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John G.

Role: Director

Appointed: 13 June 2018

Latest update: 22 December 2023

Stephen S.

Role: Secretary

Appointed: 11 August 1997

Latest update: 22 December 2023

Stephen S.

Role: Director

Appointed: 11 August 1997

Latest update: 22 December 2023

People with significant control

Stephen S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 21st, December 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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