SB ONE HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC522147
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, UNITED KINGDOM, EH3 6AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration six events have happened. The last three records are Second filing of Confirmation Statement dated 08/12/2016; Current accounting period extended from 31 December 2016 to 31 May 2017; Confirmation statement made on 8 December 2016 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 28/03/2017 . The most likely internet sites of SB ONE HOLDINGS LIMITED are www.sboneholdings.co.uk, and www.sb-one-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Sb One Holdings Limited is a Private Limited Company. The company registration number is SC522147. Sb One Holdings Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Sb One Holdings Limited is 9 Ainslie Place Edinburgh United Kingdom Eh3 6at. . HO, Anna is a Director of the company. HO, Tim Shun is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HO, Anna
Appointed Date: 09 December 2015
58 years old
Director
HO, Tim Shun
Appointed Date: 09 December 2015
60 years old

Persons With Significant Control

Mrs Anna Ho
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SB ONE HOLDINGS LIMITED Events

28 Mar 2017
Second filing of Confirmation Statement dated 08/12/2016
27 Feb 2017
Current accounting period extended from 31 December 2016 to 31 May 2017
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 28/03/2017
03 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100,100
03 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100,100
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 80
  • GBP 20

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