This company is commonly known as Sbs International Holdings Limited. The company was founded 23 years ago and was given the registration number 04004867. The firm's registered office is in BRISTOL. You can find them at 1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon. This company's SIC code is 70100 - Activities of head offices.
| Name | : | SBS INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04004867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon, BS32 4RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, England, EC3A 8EE | Secretary | 23 October 2020 | Active |
| 1690 Park Avenue Aztec West, Almondsbury, Bristol, BS32 4RA | Director | 20 March 2017 | Active |
| 1690 Park Avenue Aztec West, Almondsbury, Bristol, BS32 4RA | Director | 22 July 2008 | Active |
| 1690 Park Avenue Aztec West, Almondsbury, Bristol, BS32 4RA | Secretary | 01 June 2016 | Active |
| 14 Napier Road, Crowthorne, RG45 7EL | Secretary | 10 July 2000 | Active |
| Diehlgasse 37 Dg1, Vienna, Austria, FOREIGN | Secretary | 24 July 2003 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 31 May 2000 | Active |
| Lynhurst, Holwood Park Avenue, Orpington, BR6 8NG | Director | 06 November 2006 | Active |
| 2 Lingmala Grove, Church Crookham, Fleet, GU52 6JW | Director | 04 April 2007 | Active |
| 26 George Eliot Close, Witley, Godalming, GU8 5PQ | Director | 13 July 2000 | Active |
| Tv15, Al Nessnass Street, Dubai, United Arab Emirates, 74777 | Director | 22 January 2009 | Active |
| 14 Napier Road, Crowthorne, RG45 7EL | Director | 13 July 2000 | Active |
| 18 Cheyne Court, Flood Street, London, SW3 5TP | Director | 07 July 2000 | Active |
| 36 Epple Road, Fulham, London, SW6 4DH | Director | 21 July 2005 | Active |
| Flat 1 3 Queens Gate, London, SW7 5EH | Director | 20 April 2005 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Director | 31 May 2000 | Active |
| Smartstream Technologies Holdings Limited | ||
| Notified on | : | 06 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1690 Park Avenue West, Aztec West, Bristol, England, BS32 4RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Officers | Change person director company with change date. | Download |
| 2021-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-03-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-21 | Officers | Appoint person director company with name date. | Download |
| 2017-02-07 | Officers | Termination director company with name termination date. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type full. | Download |
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