SB & SB HOLDINGS LIMITED

SB & SB HOLDINGS LIMITED is an active private limited company, incorporated on 12 January 2024. The nature of the business is Activities of production holding companies. The company's registered office is on Queen Street, Horsham. The company's next accounts are due on 12 October 2025, and fall under the accounts category: No Accounts Filed. SB & SB HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15408097
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PDT SOLICITORS LLP, PREMIER HOUSE
Address Line 236-48 QUEEN STREET
Post TownHORSHAM
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeRH13 5AD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date12/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/01/2025
Last Made Up DateNot available

Return

Next Due Date09/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
SB & SB HOLDINGS LIMITED

Directors

(The company's officers)
MR STUART BACCHUS
(~49 year old British national)
C/O PDT SOLICITORS LLP, PREMIER HOUSE 36-48 QUEEN STREET, HORSHAM, WEST SUSSEX, RH13 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2024
MR SIMON MATTHEW BENTON
(~48 year old British national)
C/O PDT SOLICITORS LLP, PREMIER HOUSE 36-48 QUEEN STREET, HORSHAM, WEST SUSSEX, RH13 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2024

Shareholders

(Persons of Significant Control)
Mr Simon Matthew Benton
(~48 year old British national)
C/O Pdt Solicitors Llp, Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/01/2024
Mr Stuart Bacchus
(~49 year old British national)
C/O Pdt Solicitors Llp, Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/01/2024

Connections

(Shared officers)
BERKELEY SQUARE (LONDON) LIMITED
  • MR SIMON MATTHEW BENTON
  • MR SIMON MATTHEW BENTON
  • MR SIMON MATTHEW BENTON
SUNLEY 1 LTD
  • MR SIMON MATTHEW BENTON
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)

SB & SB HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH13 5AD.

Map of SB & SB HOLDINGS LIMITED at local scale
Map of SB & SB HOLDINGS LIMITED at local scale
Map of SB & SB HOLDINGS LIMITED at district scale
Map of SB & SB HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Other companies with registered offices in RH13 5AD:

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)