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Sb Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SB HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC129033
Record last updated Sunday, December 22, 2013 1:36:00 PM UTC
Official Address 197 Victoria Road Southside Central
There are 249 companies registered at this street
Postal Code G427AD
Sector Non-trading companynon trading

Charts

Visits

SB HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 20, 2013 Resignation of one Director Resignation of one Director
Registry Nov 18, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2013 Resignation of one Director Resignation of one Director
Registry Sep 25, 2013 Appointment of a woman Appointment of a woman
Registry Sep 25, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Apr 10, 2013 Annual return Annual return
Registry Apr 10, 2013 Change of particulars for director Change of particulars for director
Registry Apr 10, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Dec 13, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Annual return Annual return
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Dec 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Appointment of a man as Director and Regional Managing Director Appointment of a man as Director and Regional Managing Director
Registry Oct 12, 2011 Resignation of one Director Resignation of one Director
Registry Oct 11, 2011 Resignation of one Regional Managing Director and one Director (a man) Resignation of one Regional Managing Director and one Director (a man)
Registry Jul 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 15, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 28, 2011 Annual return Annual return
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2010 Appointment of a man as Regional Managing Director and Director Appointment of a man as Regional Managing Director and Director
Registry Jun 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 27, 2010 Annual return Annual return
Registry Feb 3, 2010 Change of particulars for director Change of particulars for director
Registry Feb 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2010 Resignation of one Director Resignation of one Director
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 16, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Apr 23, 2009 Annual return Annual return
Registry Apr 23, 2009 Register of members Register of members
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Aug 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Appointment of a director Appointment of a director
Registry Dec 21, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Resignation of a director 14129... Resignation of a director 14129...
Registry Nov 26, 2007 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 27, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2007 Annual return Annual return
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Sep 13, 2006 Exemption from appointing auditors Exemption from appointing auditors
Registry May 15, 2006 Annual return Annual return
Registry May 12, 2006 Resignation of a director Resignation of a director
Registry May 12, 2006 Appointment of a director Appointment of a director
Registry Apr 28, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 28, 2006 Resignation of one Man Dir Scotland (West) and one Director (a man) Resignation of one Man Dir Scotland (West) and one Director (a man)
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry May 24, 2005 Annual return Annual return
Financials May 10, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 5, 2004 Annual return Annual return
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Apr 10, 2003 Annual return Annual return
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Appointment of a director Appointment of a director
Registry Dec 23, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 23, 2002 Appointment of a man as Man Dir Scotland (West) and Director Appointment of a man as Man Dir Scotland (West) and Director
Registry Dec 12, 2002 Resignation of a director Resignation of a director
Registry May 17, 2002 Annual return Annual return
Registry May 17, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2002 Appointment of a director Appointment of a director
Registry Jan 24, 2002 Appointment of a director 14129... Appointment of a director 14129...
Financials Jan 9, 2002 Annual accounts Annual accounts
Registry Jan 8, 2002 Resignation of a director Resignation of a director
Registry Jan 8, 2002 Resignation of a director 14129... Resignation of a director 14129...
Registry Dec 12, 2001 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry May 3, 2001 Annual return Annual return
Registry Apr 2, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 2, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Apr 28, 2000 Annual return Annual return
Financials Dec 20, 1999 Annual accounts Annual accounts
Registry Sep 1, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Apr 28, 1999 Annual return Annual return
Registry Apr 25, 1999 Resignation of a director Resignation of a director
Registry Apr 25, 1999 Resignation of a director 14129... Resignation of a director 14129...
Registry Apr 25, 1999 Resignation of a director Resignation of a director
Registry Apr 25, 1999 Resignation of a director 14129... Resignation of a director 14129...
Registry Apr 25, 1999 Resignation of a director Resignation of a director
Registry Apr 25, 1999 Resignation of a director 14129... Resignation of a director 14129...
Registry Apr 25, 1999 Resignation of a director Resignation of a director
Registry Apr 25, 1999 Resignation of a director 14129... Resignation of a director 14129...
Registry Mar 31, 1999 Resignation of 8 people: one Economist, one Company Director, one Independent Financial Adviser, one Chief Executive, one Commercial Director, one Director (a man) and one Engineering Director Resignation of 8 people: one Economist, one Company Director, one Independent Financial Adviser, one Chief Executive, one Commercial Director, one Director (a man) and one Engineering Director
Financials Jan 14, 1999 Annual accounts Annual accounts
Registry Dec 17, 1998 Resignation of a director Resignation of a director
Registry Oct 21, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 29, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 1998 Appointment of a director Appointment of a director
Registry Jul 16, 1998 Appointment of a director 14129... Appointment of a director 14129...
Registry Jul 2, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 1998 Resignation of a director Resignation of a director

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