SBI HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SBI HOLDINGS LTD
COMPANY NUMBER
11137499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/01/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CREWE
CW1 6HX
Unit 2 Apollo Park
University Way
Crewe
CW1 6HX
CW1 6HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANACEA DESIGN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PANACEA DESIGN GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SBI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SBI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2018 - Present (6 years and 10 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
02/02/2018 - Present (6 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
02/02/2018 - Present (6 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 18 |
View Report |
|
02/02/2018 - Present (6 years and 9 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/02/2018 - Present (6 years and 9 months) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANACEA DESIGN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PANACEA DESIGN GROUP LIMITED | Company is dissolved | View Report |
| SHOW BUSINESS INTERIORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 31/03/2023 | Deborah Jane Evans (924281779) has left the board |
| 31/03/2023 | Tristan Michael Richard Evans (924281731) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Change in Reg. Office |
| 01/10/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Colin Robert Stirling (907395814) Appointed |
| 07/02/2018 | New Board Member Deborah Jane Evans (924281779) Appointed |
| 07/02/2018 | New Board Member Tristan Michael Richard Evans (924281731) Appointed |
| 07/02/2018 | New Board Member Jacqueline Anne Summerfield (912650608) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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