SB HOLDINGS (GROUP) LTD
SB HOLDINGS (GROUP) LTD is an active private limited company, incorporated on 1 September 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Vale, Gerrards Cross. The company's next accounts are due on 1 June 2025, and fall under the accounts category: No Accounts Filed. SB HOLDINGS (GROUP) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15109327 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/09/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | AZTEC HOUSE THE VALE |
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| Address Line 2 | CHALFONT ST. PETER |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 9RZ |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 01/06/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 14/09/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 29/09/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SB HOLDINGS (GROUP) LTD
Directors
(The company's officers)
MR SCOTT WILLIAM JOHN BURNS
(~52 year old British national)
AZTEC HOUSE THE VALE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9RZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2023
Shareholders
(Persons of Significant Control)
Mr Scott William John Burns
(~52 year old British national)
Aztec House, The Vale, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RZ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/09/2023
Connections
(Shared officers)
- MR SCOTT WILLIAM JOHN BURNS
- MR SCOTT WILLIAM JOHN BURNS
- MR SCOTT WILLIAM JOHN BURNS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 9RZ
Other companies with registered offices in SL9 9RZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
