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SFB GROUP (HOLDINGS) LIMITED

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

This company is commonly known as Sfb Group (holdings) Limited. The company was founded 12 years ago and was given the registration number 07708762. The firm's registered office is in NUNEATON. You can find them at Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SFB GROUP (HOLDINGS) LIMITED
Company Number:07708762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU

Director18 July 2011Active
Manor, Court Chambers, 126 Manor Court Road, Nuneaton, United Kingdom, CV11 5HL

Director18 July 2011Active
Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU

Director18 July 2011Active

People with Significant Control

Mr Paul Carvell
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Richard White
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type small.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts amended with accounts type small.

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2023-07-27Accounts

Accounts amended with accounts type small.

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2023-07-18Gazette

Gazette filings brought up to date.

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2023-07-17Accounts

Accounts with accounts type small.

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2023-01-10Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts amended with accounts type total exemption full.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-11Persons with significant control

Change to a person with significant control.

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2019-09-11Officers

Change person director company with change date.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-05-17Officers

Termination director company with name termination date.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-08-16Resolution

Resolution.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-07Incorporation

Memorandum articles.

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2017-11-03Resolution

Resolution.

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