S B SQUARED HOLDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7HF

Company number 07869810
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address 117 GEORGE STREET, LONDON, W1H 7HF
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mrs Kim Vale on 17 February 2017; Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mrs Kim Vale on 9 December 2016. The most likely internet sites of S B SQUARED HOLDING LIMITED are www.sbsquaredholding.co.uk, and www.s-b-squared-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. S B Squared Holding Limited is a Private Limited Company. The company registration number is 07869810. S B Squared Holding Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of S B Squared Holding Limited is 117 George Street London W1h 7hf. . BROOKS, Steven is a Director of the company. VALE, Kim is a Director of the company. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
BROOKS, Steven
Appointed Date: 02 December 2011
64 years old
Director
VALE, Kim
Appointed Date: 08 October 2012
44 years old

Persons With Significant Control

Mr Steven Brooks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

S B SQUARED HOLDING LIMITED Events

17 Feb 2017
Director's details changed for Mrs Kim Vale on 17 February 2017
15 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Dec 2016
Director's details changed for Mrs Kim Vale on 9 December 2016
09 Dec 2016
Director's details changed for Mr Steven Brooks on 9 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 24 more events
20 Apr 2012
Sub-division of shares on 11 January 2012
20 Apr 2012
Statement of capital following an allotment of shares on 11 January 2012
  • GBP 100,000.00
15 Feb 2012
Registered office address changed from Cadogan Pier Chelsea Embankment London SW3 5RQ United Kingdom on 15 February 2012
13 Dec 2011
Current accounting period shortened from 31 December 2012 to 31 August 2012
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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