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Sb&f Holdings Ltd, LL28 4RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:11884691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:47 Rhos Road Apartment 11, Rhos On Sea, Rhos, Conwy, Wales, LL28 4RS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Northwood, Rhos Road, Rhos On Sea, Colwyn Bay, Wales, LL28 4RS

Director15 March 2019Active

People with Significant Control

Dr Simon Bernard Berrisford
Notified on:31 October 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Wales
Address:108, Llandudno Junction Business Centre, Llandudno, Wales,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mrs Fiona Lola-Rose Berrisford
Notified on:08 June 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:Wales
Address:The Northwood, Rhos Road, Colwyn Bay, Wales, LL28 4RS
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
Mrs Fiona Catherine Lola-Rose Berrisford
Notified on:15 March 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:Wales
Address:12, 12 Brooklands, Colwyn Bay, Wales, LL29 8EN
Nature of control:
  • Ownership of shares 50 to 75 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 (5 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
2021-08-31Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2021-03-15Officers

Termination director company with name termination date.

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2020-11-17Accounts

Accounts with accounts type dormant.

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2020-02-20Address

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

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2020-02-19Address

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

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2020-01-14Address

Change sail address company with old address new address.

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2020-01-12Address

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

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2020-01-12Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-12Persons with significant control

Change to a person with significant control.

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2020-01-12Address

Move registers to registered office company with new address.

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2020-01-12Confirmation statement

Confirmation statement with updates.

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2019-11-04Persons with significant control

Notification of a person with significant control.

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2019-11-04Address

Move registers to sail company with new address.

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2019-11-04Address

Move registers to sail company with new address.

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2019-11-04Address

Change sail address company with old address new address.

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2019-11-04Address

Change sail address company with new address.

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2019-10-31Persons with significant control

Notification of a person with significant control statement.

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2019-06-11Officers

Change person director company with change date.

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2019-06-08Confirmation statement

Confirmation statement with updates.

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2019-06-08Persons with significant control

Cessation of a person with significant control.

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2019-06-08Officers

Change person director company with change date.

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2019-06-08Persons with significant control

Notification of a person with significant control.

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2019-06-08Persons with significant control

Change to a person with significant control.

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2019-06-08Address

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

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