SBS HOLDINGS LIMITED
SBS HOLDINGS LIMITED is an active private limited company, incorporated on 8 August 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Great Missenden. 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: Total Exemption Full. SBS HOLDINGS LIMITED has no previous names. The company has seven mortgage charges, none of which are outstanding.
Company Information
| Company Number | 03416942 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/08/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 86 HIGH STREET |
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| Address Line 2 | PRESTWOOD |
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| Post Town | GREAT MISSENDEN |
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| County | BUCKINGHAMSHIRE |
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| Postcode | HP16 9ES |
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Accounts
| Accounting Reference Date | 30th 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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 22/08/2024 |
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| Last Made Up Date | 08/08/2023 |
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Return
| Next Due Date | 05/09/2016 |
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| Last Made Up Date | 08/08/2015 |
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Mortgages
| Number of Mortgage Charges | 7 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 7 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
SBS HOLDINGS LIMITED
Directors
(The company's officers)
MR JOHN ALAN GIDDINGS
(~47 year old British national)
86 HIGH STREET, PRESTWOOD, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9ES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/06/2018
MR STEPHEN BRUCE SHINNICK
(~82 year old British national)
THE BUNGALOW, HONOR END LANE, PRESTWOOD, BUCKINGHAMSHIRE, HP16 9QY
- Current Director
- Gives occupation as GARAGE PROPRIETOR
- Usually resident in UNITED KINGDOM
Appointed on 11/08/1997
MR STEPHEN BRUCE SHINNICK
(~82 year old British national)
THE BUNGALOW, HONOR END LANE, PRESTWOOD, BUCKINGHAMSHIRE, HP16 9QY
- Current Secretary
- Gives occupation as GARAGE PROPRIETOR
- Usually resident in UNITED KINGDOM
Appointed on 11/08/1997
Shareholders
(Persons of Significant Control)
Mr Stephen Shinnick
(~82 year old British national)
86, High Street, Prestwood, Great Missenden, Buckinghamshire, HP16 9ES
- 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.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
PRESTWOOD MOTORS LIMITED
- MR STEPHEN BRUCE SHINNICK
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)
SBS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP16 9ES.
Map of SBS HOLDINGS LIMITED at local scale
Map of SBS HOLDINGS LIMITED at district scale
