SCB HOLDINGS (SANDY) LIMITED
71 BANKS DRIVE, SANDY SG19 1AE- Active
- Private Limited Company
- Company No. 03976925
- Last Updated: 01 Mar 2024
Company Profile
SCB HOLDINGS (SANDY) LIMITED was incorporated on Wednesday, April 19, 2000 as a Private Limited Company with registered address in SANDY. SCB HOLDINGS (SANDY) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 10 months and 6 days.
| Name | SCB HOLDINGS (SANDY) LIMITED |
|---|---|
| Company number | 03976925 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 BANKS DRIVE SANDY SG19 1AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Lewin Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Judith Anne Clements Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Charles Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
ownership of shares 25 to 50 percent
|
| Sanwalton Limited St. Neots Road, SG19 1LE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against SCB HOLDINGS (SANDY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SCB HOLDINGS (SANDY) LIMITED | 19 Apr 2000 |