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SBE TEN HOLDINGS LIMITED

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

This company is commonly known as Sbe Ten Holdings Limited. The company was founded just now and was given the registration number 11285894. The firm's registered office is in LONDON. You can find them at 69 Grosvenor Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SBE TEN HOLDINGS LIMITED
Company Number:11285894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:69 Grosvenor Street, London, United Kingdom, W1K 3JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Skn Advisors Limited, 5th Floor, 12 Berkeley Street, London, United Kingdom, W1J 8DT

Director30 September 2021Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 March 2020Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director03 April 2018Active
69, Grosvenor Street, London, United Kingdom, W1K 3JP

Director17 March 2020Active

People with Significant Control

Adani Energy Holdings Limited
Notified on:03 April 2018
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-15Accounts

Accounts with accounts type full.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-12-17Persons with significant control

Change to a person with significant control.

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2021-12-16Change of name

Certificate change of name company.

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2021-11-05Accounts

Accounts with accounts type full.

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2021-10-28Address

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

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2021-10-28Persons with significant control

Change to a person with significant control.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-05Officers

Appoint person director company with name date.

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2021-07-28Capital

Capital allotment shares.

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2021-06-02Capital

Capital allotment shares.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-04-16Accounts

Accounts with accounts type full.

Download
2020-04-02Confirmation statement

Confirmation statement with updates.

Download
2020-03-24Officers

Appoint person director company with name date.

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2020-03-23Officers

Appoint person director company with name date.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-09-03Capital

Capital allotment shares.

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2019-09-03Capital

Capital allotment shares.

Download
2019-09-03Capital

Capital allotment shares.

Download
2019-05-02Capital

Capital allotment shares.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-04-30Address

Move registers to sail company with new address.

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