Company number 06749491
Status Active
Incorporation Date 14 November 2008
Company Type Private Limited Company
Address THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, ST1 5SQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
GBP 100
. The most likely internet sites of SBBS HOLDINGS LIMITED are www.sbbsholdings.co.uk, and www.sbbs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Sbbs Holdings Limited is a Private Limited Company.
The company registration number is 06749491. Sbbs Holdings Limited has been working since 14 November 2008.
The present status of the company is Active. The registered address of Sbbs Holdings Limited is The Glades Festival Way Festival Park Stoke On Trent St1 5sq. . GAINHAM, Melanie is a Secretary of the company. GAINHAM, Mark is a Director of the company. Director GRIFFIN, Philip has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
GRIFFIN, Philip
Resigned: 17 April 2014
Appointed Date: 20 October 2010
43 years old
Persons With Significant Control
Mr Mark Gainham
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Melanie Gainham
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SBBS HOLDINGS LIMITED Events
16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 29 February 2016
17 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
24 Apr 2015
Total exemption small company accounts made up to 28 February 2015
19 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 18 more events
16 Nov 2009
Director's details changed for Mark Gainham on 16 November 2009
14 May 2009
Ad 01/05/09\gbp si 99@1=99\gbp ic 1/100\
06 May 2009
Accounting reference date extended from 30/11/2009 to 28/02/2010
13 Feb 2009
Registered office changed on 13/02/2009 from unit 6 hale trading estate lower church lane tipton west midlands DY4 7PQ united kingdom
14 Nov 2008
Incorporation