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SBNAEG HOLDING LTD

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

This company is commonly known as Sbnaeg Holding Ltd. The company was founded 6 years ago and was given the registration number 11916848. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:SBNAEG HOLDING LTD
Company Number:11916848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products
  • 64209 - Activities of other holding companies n.e.c.
  • 64991 - Security dealing on own account
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
353-354, Adarshanagar, Middle Badda, Dhaka, Bangladesh, 1212

Secretary30 March 2019Active
353-354, Adarshanagar, Middle Badda, Dhaka, Bangladesh, 1212

Director30 March 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary30 March 2019Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director30 March 2019Active

People with Significant Control

Mr Evangelos Lygirou
Notified on:30 March 2019
Status:Active
Date of birth:January 1966
Nationality:Greek
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammad Istiaque Hossain
Notified on:30 March 2019
Status:Active
Date of birth:January 1990
Nationality:Bangladeshi
Country of residence:Bangladesh
Address:353-354, Adarshanagar, Dhaka, Bangladesh, 1212
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 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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