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Sb Pbsa Holding Uk Ltd, WC2H 9DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SB PBSA HOLDING UK LTD

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

This company is commonly known as Sb Pbsa Holding Uk Ltd. The company was founded 5 years ago and was given the registration number 11727299. The firm's registered office is in LONDON. You can find them at 4th Floor, 45 Monmouth Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SB PBSA HOLDING UK LTD
Company Number:11727299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, 45 Monmouth Street, London, England, WC2H 9DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Corporate Secretary14 December 2018Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director14 December 2018Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director14 December 2018Active
3, More London Riverside, 4th Floor, London, England, SE1 2AQ

Director14 December 2018Active

People with Significant Control

Chap Huat Lim
Notified on:14 December 2018
Status:Active
Date of birth:July 1954
Nationality:Singaporean
Country of residence:England
Address:3, More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with updates.

Download
2024-01-04Capital

Capital allotment shares.

Download
2023-06-30Accounts

Accounts with accounts type small.

Download
2023-03-03Capital

Capital allotment shares.

Download
2023-02-21Capital

Capital allotment shares.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

Download
2022-10-18Capital

Capital allotment shares.

Download
2022-09-29Capital

Capital allotment shares.

Download
2022-09-06Capital

Capital allotment shares.

Download
2022-06-01Accounts

Accounts with accounts type small.

Download
2022-05-06Capital

Capital allotment shares.

Download
2022-04-04Capital

Capital allotment shares.

Download
2022-02-25Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Capital

Capital allotment shares.

Download
2021-10-03Capital

Capital allotment shares.

Download
2021-09-01Capital

Capital allotment shares.

Download
2021-06-25Capital

Capital allotment shares.

Download
2021-06-10Capital

Capital allotment shares.

Download
2021-05-17Accounts

Accounts with accounts type small.

Download
2021-05-05Capital

Capital allotment shares.

Download
2021-04-01Capital

Capital allotment shares.

Download
2021-04-01Officers

Change person director company with change date.

Download
2021-03-03Capital

Capital allotment shares.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

Download
2021-02-12Capital

Capital allotment shares.

Download

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