This company is commonly known as Sbh Derby Ltd. The company was founded 6 years ago and was given the registration number 10868100. The firm's registered office is in BEACONSFIELD. You can find them at C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | SBH DERBY LTD |
|---|---|---|
| Company Number | : | 10868100 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH | Director | 11 February 2021 | Active |
| C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH | Director | 17 July 2017 | Active |
| C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH | Director | 16 February 2018 | Active |
| Sbh Derby Holdings Ltd | ||
| Notified on | : | 08 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Penn Road, Beaconsfield, England, HP9 2LH |
| Nature of control | : |
|
| Mr Paul Arthur Callingham | ||
| Notified on | : | 17 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Starboard Hotels Limited, Park House, Beaconsfield, England, HP9 2LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Resolution | Resolution. | Download |
| 2023-07-15 | Incorporation | Memorandum articles. | Download |
| 2023-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-27 | Gazette | Gazette notice compulsory. | Download |
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