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SBBS HOLDINGS LIMITED

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

This company is commonly known as Sbbs Holdings Limited. The company was founded 15 years ago and was given the registration number 06749491. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Glades Festival Way, Festival Park, Stoke-on-trent, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SBBS HOLDINGS LIMITED
Company Number:06749491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2008
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Glades Festival Way, Festival Park, Stoke-on-trent, ST1 5SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stamford House, Northenden Road, Sale, M33 2DH

Director14 November 2008Active
The Glades, Festival Way, Festival Park, Stoke-On-Trent, England, ST1 5SQ

Secretary14 November 2008Active
18, Waite Road, Willenhall, England, WV13 3HA

Director20 October 2010Active

People with Significant Control

Sbbs Group Limited
Notified on:22 July 2022
Status:Active
Country of residence:England
Address:The Glades Festival Way, Festival Park, Stoke-On-Trent, England, ST1 5SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Melanie Gainham
Notified on:30 June 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Gainham
Notified on:30 June 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2024-03-01Insolvency

Liquidation in administration extension of period.

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2024-01-17Insolvency

Liquidation in administration progress report.

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2023-10-26Insolvency

Liquidation in administration result creditors meeting.

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2023-08-01Insolvency

Liquidation in administration proposals.

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2023-08-01Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-06-28Address

Change registered office address company with date old address new address.

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2023-06-28Insolvency

Liquidation in administration appointment of administrator.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-08-18Persons with significant control

Notification of a person with significant control.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2018-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-04-11Officers

Termination secretary company with name termination date.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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