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SBS HOLDINGS LIMITED

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

This company is commonly known as Sbs Holdings Limited. The company was founded 26 years ago and was given the registration number 03416942. The firm's registered office is in GREAT MISSENDEN. You can find them at 86 High Street, Prestwood, Great Missenden, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SBS HOLDINGS LIMITED
Company Number:03416942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:86 High Street, Prestwood, Great Missenden, Buckinghamshire, HP16 9ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow, Honor End Lane, Prestwood, HP16 9QY

Secretary11 August 1997Active
86, High Street, Prestwood, Great Missenden, HP16 9ES

Director13 June 2018Active
The Bungalow, Honor End Lane, Prestwood, HP16 9QY

Director11 August 1997Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary08 August 1997Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director08 August 1997Active
Yeovil 9 Bellingdon Road, Chesham, HP5 2MR

Director11 August 1997Active
23 Manor View, Hazlemere, HP15 7SX

Director12 December 2002Active

People with Significant Control

Mr Stephen Shinnick
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:86, High Street, Great Missenden, HP16 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2018-09-06Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-06-29Officers

Termination director company with name termination date.

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2018-06-29Officers

Appoint person director company with name date.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Officers

Change person director company with change date.

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2014-08-29Address

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

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