SBG HOLDINGS LIMITED

SBG HOLDINGS LIMITED is an active private limited company, incorporated on 24 June 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Waterworks Road, Petersfield. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SBG HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09654106
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 13 JOHNSONS BARNS
Address Line 2WATERWORKS ROAD
Post TownPETERSFIELD
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeGU32 2BY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

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:
SBG HOLDINGS LIMITED

Directors

(The company's officers)
MR KRISHNENDU MITRA
(~59 year old British national)
3 JOHNSONS BARNS, WATERWORKS ROAD, PETERSFIELD, HAMPSHIRE, GU32 2BY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/06/2015

Shareholders

(Persons of Significant Control)
Mr Krishnendu Mitra
(~59 year old British national)
3, Johnsons Barns, Waterworks Road, Petersfield, Hampshire, GU32 2BY, 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 06/04/2016

Connections

(Shared officers)
  • MR KRISHNENDU MITRA
  • MR KRISHNENDU MITRA
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)