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 Number | 12993607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 01/12/2021 |
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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:
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
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 district scale
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)