SBM HOLDING GROUP LTD
SBM HOLDING GROUP LTD is an active private limited company, incorporated on 7 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Micklegate, Selby. 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. SBM HOLDING GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14155578 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/06/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 50 MICKLEGATE |
---|
Post Town | SELBY |
---|
Country | UNITED KINGDOM |
---|
Postcode | YO8 4EQ |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 20/06/2024 |
---|
Last Made Up Date | 06/06/2023 |
---|
Return
Next Due Date | 05/07/2023 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SBM HOLDING GROUP LTD
Directors
(The company's officers)
MR SAMUEL BROADBENT MIRANDA
(~34 year old British national)
50 MICKLEGATE, SELBY, YO8 4EQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2022
MR SAMUEL BROADBENT MIRANDA
(~34 year old British national)
50 MICKLEGATE, SELBY, YO8 4EQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2022
MR LUCAS DAVISON
(~35 year old British national)
50 MICKLEGATE, SELBY, YO8 4EQ, UNITED KINGDOM
- Current Director
- Gives occupation as OCCUPATION HEAD OF PEOPLES OPERATIONS
- Usually resident in ENGLAND
Appointed on 20/01/2023
Shareholders
(Persons of Significant Control)
Mr Samuel Broadbent Miranda
(~34 year old British national)
50, Micklegate, Selby, YO8 4EQ, 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 07/06/2022
Connections
(Shared officers)
- MR SAMUEL BROADBENT MIRANDA
- MR LUCAS DAVISON
- MR SAMUEL BROADBENT MIRANDA
- MR LUCAS DAVISON
- MR SAMUEL BROADBENT MIRANDA
- MR LUCAS DAVISON
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)
SBM HOLDING GROUP LTD: Maps
Maps show the location of the postcode of the registered office, YO8 4EQ.
Map of SBM HOLDING GROUP LTD at local scale
Map of SBM HOLDING GROUP LTD at district scale
More Companies in YO8 4EQ
Other companies with registered offices in YO8 4EQ:
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)