SB&F HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sb&f Holdings Ltd. The company was founded 5 years ago and was given the registration number 11884691. The firm's registered office is in RHOS. You can find them at 47 Rhos Road Apartment 11, Rhos On Sea, Rhos, Conwy. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SB&F HOLDINGS LTD |
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| Company Number | : | 11884691 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 March 2019 |
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| End of financial year | : | 31 March 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 47 Rhos Road Apartment 11, Rhos On Sea, Rhos, Conwy, Wales, LL28 4RS |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Northwood, Rhos Road, Rhos On Sea, Colwyn Bay, Wales, LL28 4RS | Director | 15 March 2019 | Active |
People with Significant Control
| Dr Simon Bernard Berrisford |
| Notified on | : | 31 October 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 108, Llandudno Junction Business Centre, Llandudno, Wales, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control as firm
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| Mrs Fiona Lola-Rose Berrisford |
| Notified on | : | 08 June 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | The Northwood, Rhos Road, Colwyn Bay, Wales, LL28 4RS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Mrs Fiona Catherine Lola-Rose Berrisford |
| Notified on | : | 15 March 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 12, 12 Brooklands, Colwyn Bay, Wales, LL29 8EN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)