SB INVESTMENTS HOLDING LTD
LONDON

Hellopages » Greater London » Westminster » W1U 2RP

Company number 09424776
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, ENGLAND, W1U 2RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Omer Lav as a director on 27 April 2016. The most likely internet sites of SB INVESTMENTS HOLDING LTD are www.sbinvestmentsholding.co.uk, and www.sb-investments-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Sb Investments Holding Ltd is a Private Limited Company. The company registration number is 09424776. Sb Investments Holding Ltd has been working since 05 February 2015. The present status of the company is Active. The registered address of Sb Investments Holding Ltd is 1st Floor 32 Wigmore Street London England W1u 2rp. . GREENWOOD, Bryan John is a Director of the company. LAV, Omer is a Director of the company. Director ERBEK, Dogan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREENWOOD, Bryan John
Appointed Date: 27 April 2016
53 years old
Director
LAV, Omer
Appointed Date: 27 April 2016
61 years old

Resigned Directors

Director
ERBEK, Dogan
Resigned: 27 April 2016
Appointed Date: 05 February 2015
63 years old

Persons With Significant Control

Mr Sevan Bicakci
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SB INVESTMENTS HOLDING LTD Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Appointment of Omer Lav as a director on 27 April 2016
27 Apr 2016
Appointment of Bryan Greenwood as a director on 27 April 2016
27 Apr 2016
Termination of appointment of Dogan Erbek as a director on 27 April 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
05 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 2

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