SBX HOLDINGS LIMITED
LEAMINGTON SPA ZZZ PODS LIMITED

Hellopages » Warwickshire » Warwick » CV32 4RB

Company number 08853932
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address SUITE 406, 41 OXFORD STREET, LEAMINGTON SPA, CV32 4RB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 3 the Quadrant Warwick Road Coventry CV1 2DY to Suite 406 41 Oxford Street Leamington Spa CV32 4RB on 27 April 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of SBX HOLDINGS LIMITED are www.sbxholdings.co.uk, and www.sbx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.5 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sbx Holdings Limited is a Private Limited Company. The company registration number is 08853932. Sbx Holdings Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Sbx Holdings Limited is Suite 406 41 Oxford Street Leamington Spa Cv32 4rb. . CLARKE, Kevin Andrew is a Director of the company. ROWLANDS, David John is a Director of the company. Director WAITE, Emma has been resigned. The company operates in "Other accommodation".


Current Directors

Director
CLARKE, Kevin Andrew
Appointed Date: 20 August 2014
57 years old
Director
ROWLANDS, David John
Appointed Date: 11 July 2014
77 years old

Resigned Directors

Director
WAITE, Emma
Resigned: 11 July 2014
Appointed Date: 21 January 2014
56 years old

Persons With Significant Control

David John Rowlands
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kevin Andrew Clarke
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBX HOLDINGS LIMITED Events

27 Apr 2017
Registered office address changed from 3 the Quadrant Warwick Road Coventry CV1 2DY to Suite 406 41 Oxford Street Leamington Spa CV32 4RB on 27 April 2017
22 Apr 2017
Compulsory strike-off action has been discontinued
19 Apr 2017
Confirmation statement made on 21 January 2017 with updates
18 Apr 2017
First Gazette notice for compulsory strike-off
19 Dec 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 8 more events
22 Jul 2014
Company name changed zzz pods LIMITED\certificate issued on 22/07/14
22 Jul 2014
Change of name notice
11 Jul 2014
Appointment of Mr David John Rowlands as a director
11 Jul 2014
Termination of appointment of Emma Waite as a director
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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