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Sb Holdings (manchester) Limited, M1 5EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SB HOLDINGS (MANCHESTER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sb Holdings (manchester) Limited. The company was founded 8 years ago and was given the registration number 09798567. The firm's registered office is in MANCHESTER. You can find them at 60 Oxford Street, , Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SB HOLDINGS (MANCHESTER) LIMITED
Company Number:09798567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2015
End of financial year:28 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:60 Oxford Street, Manchester, England, M1 5EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Acomb Street, Manchester, United Kingdom, M14 4DF

Director13 May 2016Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary28 September 2015Active
60, Oxford Street, Manchester, England, M1 5EE

Director17 March 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director28 September 2015Active
60, Oxford Street, Manchester, England, M1 5EE

Director28 January 2019Active
60, Oxford Street, Manchester, England, M1 5EE

Director04 March 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director28 September 2015Active

People with Significant Control

Mr Stephen Jonathan Beech
Notified on:13 May 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:60, Oxford Street, Manchester, England, M1 5EE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

Download
2022-03-09Accounts

Accounts with accounts type small.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-16Dissolution

Dissolution application strike off company.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-09-28Capital

Capital variation of rights attached to shares.

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2021-09-28Incorporation

Memorandum articles.

Download
2021-09-28Resolution

Resolution.

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2021-09-28Capital

Capital name of class of shares.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-09-23Mortgage

Mortgage satisfy charge full.

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2021-02-11Accounts

Change account reference date company previous extended.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-08-11Incorporation

Memorandum articles.

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2020-08-11Resolution

Resolution.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Officers

Termination director company with name termination date.

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2020-03-26Officers

Appoint person director company with name date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-11Officers

Appoint person director company with name date.

Download
2019-12-23Accounts

Change account reference date company previous shortened.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-10-31Confirmation statement

Confirmation statement with updates.

Download
2019-03-04Officers

Appoint person director company with name date.

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2019-02-07Accounts

Accounts with accounts type total exemption full.

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