SB PBSA HOLDING 2 UK LIMITED
Active - Accounts Filed
General Information
NAME
SB PBSA HOLDING 2 UK LIMITED
COMPANY NUMBER
14488090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/11/2022
(2years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/11/2022
05/08/2024
STRAITS HOLDCO LIMITED
LONDON
EC3A 6AB
4th Floor, 3 St Helen's Place
c/o Ogier Global (Uk) Limited
London
EC3A 6AB
EC3A 6AB
Orange Street
London
WC2H 7DQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 08/08/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
| 06/08/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (932572624) Appointed |
Credit Risk Overview
Want to learn more about SB PBSA HOLDING 2 UK LIMITED?
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 SB PBSA HOLDING 2 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SB PBSA HOLDING 2 UK LIMITED?
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 |
|---|---|---|---|---|
|
22/07/2024 - Present (3 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
22/07/2024 - Present (3 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
25/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 37 Past: 1 |
View Report |
|
16/11/2022 - Present (2years) Born in Nov 1976 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 08/08/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
| 06/08/2024 | New Company Secretary OGIER GLOBAL (UK) LIMITED (932572624) Appointed |
| 25/07/2024 | New Board Member Nikki Chandrakant Shah (932138911) Appointed |
| 25/07/2024 | New Board Member Stuart Watson (926004229) Appointed |
| 25/07/2024 | Peter Vincent Young (929952736) has left the board |
| 25/07/2024 | Patrick James Allen (926676503) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Patrick James Allen (926676503) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
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