SB PROPERTY GROUP HOLDINGS LIMITED
SB PROPERTY GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 14 April 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Alexandra Terrace, Exmouth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SB PROPERTY GROUP HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 14046965 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 28 ALEXANDRA TERRACE |
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Post Town | EXMOUTH |
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County | DEVON |
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Country | ENGLAND |
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Postcode | EX8 1BD |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 12/05/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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 PROPERTY GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR STEVEN MICHAEL BRADY
(~54 year old English national)
28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/2022
MR MICHAEL JONATHON NIELD
(~43 year old British national)
28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/09/2023
Shareholders
(Persons of Significant Control)
Mr Steven Michael Brady
(~54 year old British national)
28, Alexandra Terrace, Exmouth, Devon, EX8 1BD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/04/2022
Michael Jonathon Nield
(~43 year old British national)
28, Alexandra Terrace, Exmouth, Devon, EX8 1BD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/09/2023
Connections
(Shared officers)
AVOCET HERON LTD
- MR MICHAEL JONATHON NIELD
- MR MICHAEL JONATHON NIELD
BRADY PROPERTY GROUP LIMITED
EXETER & EAST DEVON SOLAR LTD
- MR MICHAEL JONATHON NIELD
- MR MICHAEL JONATHON NIELD
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 EX8 1BD
Other companies with registered offices in EX8 1BD:
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)