SBA UK HOLDINGS LIMITED

SBA UK HOLDINGS LIMITED is an active private limited company, incorporated on 3 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SBA UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12993607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/11/2024
Last Made Up Date02/11/2023

Return

Next Due Date01/12/2021
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:
SBA UK HOLDINGS LIMITED

Directors

(The company's officers)
RICHARD MARTIN CANE
(~59 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRESIDENT-INTERNATIONAL AND EXECUTIVE VI
  • Usually resident in UNITED STATES
Appointed on 01/10/2022
MR. BRENDAN THOMAS CAVANAGH
(~53 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO, EXECUTIVE VICE PRESIDENT AND TREASU
  • Usually resident in UNITED STATES
Appointed on 01/07/2023
MR. JOSHUA MICHAEL KOENIG
(~44 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE VICE PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 01/10/2022
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 03/11/2020

Connections

(Shared officers)
  • RICHARD MARTIN CANE
  • MR. BRENDAN CAVANAGH
  • MR. JOSHUA MICHAEL KOENIG
  • RICHARD MARTIN CANE
  • MR. BRENDAN CAVANAGH
  • MR. JOSHUA MICHAEL KOENIG
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)

SBA UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

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

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)