SB1 HOLDCO LIMITED

SB1 HOLDCO LIMITED is an active private limited company, incorporated on 5 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Howard Street, Barrow-in-furness. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SB1 HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14216906
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1THIRD FLOOR, COLLEGE HOUSE
Address Line 2HOWARD STREET
Post TownBARROW-IN-FURNESS
CountyCUMBRIA
CountryUNITED KINGDOM
PostcodeLA14 1NB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date02/08/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SB1 HOLDCO LIMITED

Directors

(The company's officers)
MR SCOTT DEAN BECKMAN
(~36 year old British national)
THIRD FLOOR, COLLEGE HOUSE HOWARD STREET, BARROW-IN-FURNESS, CUMBRIA, LA14 1NB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/07/2022

Shareholders

(Persons of Significant Control)
Mr Scott Dean Beckman
(~36 year old British national)
Third Floor, College House, Howard Street, Barrow-In-Furness, Cumbria, LA14 1NB, United Kingdom
  • 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 05/07/2022

Connections

(Shared officers)
BARROW EATS LIMITED
  • MR SCOTT DEAN BECKMAN
  • MR SCOTT DEAN BECKMAN
  • MR SCOTT DEAN BECKMAN
  • MR SCOTT BECKMAN
LOCAL EATS HOLDINGS LIMITED
  • MR SCOTT DEAN BECKMAN
  • MR SCOTT BECKMAN
PIXEL MOBILE APPS LIMITED
  • MR SCOTT DEAN BECKMAN
SB PROPERTIES BARROW LIMITED
  • MR SCOTT DEAN BECKMAN
SB1 INVESTMENTS LIMITED
  • MR SCOTT DEAN BECKMAN
TEG MARKETPLACE LIMITED
  • MR SCOTT DEAN BECKMAN
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)

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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)