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THE SB GROUP HOLDINGS LIMITED

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

This company is commonly known as The Sb Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09466340. The firm's registered office is in BRACKNELL. You can find them at The Robins Nest Bracknell Town Fc, Larges Lane, Bracknell, Berkshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:THE SB GROUP HOLDINGS LIMITED
Company Number:09466340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:The Robins Nest Bracknell Town Fc, Larges Lane, Bracknell, Berkshire, England, RG12 9AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Appledore, Bracknell, United Kingdom, RG12 8QZ

Director02 March 2015Active
97, Appledore, Bracknell, United Kingdom, RG12 8QZ

Secretary02 March 2015Active

People with Significant Control

Mr Kayne Steinborn-Bsse
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:97, Appledore, Bracknell, England, RG12 8QZ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Change account reference date company previous extended.

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2023-07-12Address

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

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2023-07-08Resolution

Resolution.

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2023-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-06-22Change of name

Certificate change of name company.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-17Resolution

Resolution.

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2020-08-13Address

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

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-28Officers

Termination secretary company with name termination date.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-10Address

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

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2017-05-31Resolution

Resolution.

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2017-05-23Accounts

Accounts with accounts type dormant.

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