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Dato Capital United Kingdom

Sbg Cleantech One Holdings LTD

Reports

Includes
  • 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

Details

Company type Private Limited Company, Active
Company Number 10412270
Record last updated Thursday, October 7, 2021 7:04:39 AM UTC
Official Address 69 Grosvenor Street London United Kingdom W1k3jp West End
There are 3,225 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1K3JP
Sector Activities of other holding companies n.e.c.

Charts

Visits

SBG CLEANTECH ONE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122019-122022-22022-122024-92025-2012

Searches

SBG CLEANTECH ONE HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-32022-701234

Directors

Document Type Publication date Download link
Registry Sep 30, 2021 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Mar 17, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2018 Appointment of a man as Representative Director & Ceo and Director Appointment of a man as Representative Director & Ceo and Director
Registry Nov 2, 2017 Second filed sh01 - statement of capital gbp 2229.2671 Second filed sh01 - statement of capital gbp 2229.2671
Registry Oct 27, 2017 Resignation of one Director Resignation of one Director
Registry Oct 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 13, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 29, 2017 Persons with significant control Persons with significant control
Registry Sep 27, 2017 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2017 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2017 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 7, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2017 Resignation of one Director Resignation of one Director
Registry Feb 27, 2017 Change of particulars for director Change of particulars for director
Registry Feb 27, 2017 Change of particulars for director 2599147... Change of particulars for director 2599147...
Registry Feb 27, 2017 Change of particulars for director Change of particulars for director
Registry Feb 27, 2017 Change of registered office address Change of registered office address
Registry Feb 23, 2017 Change of particulars for director Change of particulars for director
Registry Feb 23, 2017 Change of particulars for director 2599130... Change of particulars for director 2599130...
Registry Feb 23, 2017 Change of particulars for director Change of particulars for director
Registry Feb 22, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2017 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Feb 9, 2017 Change of registered office address Change of registered office address
Registry Oct 5, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Oct 5, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)

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