SBH DERBY LTD
C/O STARBOARD HOTELS LIMITED PARK HOUSE, 10 PENN ROAD, BEACONSFIELD HP9 2LH- Active
- Private Limited Company
- Company No. 10868100
- Last Updated: 01 Mar 2024
Company Profile
SBH DERBY LTD was incorporated on Monday, July 17, 2017 as a Private Limited Company with registered address in BEACONSFIELD. SBH DERBY LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 3 months and 24 days.
| Name | SBH DERBY LTD |
|---|---|
| Company number | 10868100 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STARBOARD HOTELS LIMITED PARK HOUSE 10 PENN ROAD BEACONSFIELD HP9 2LH |
|---|---|
| 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 |
|---|---|
| Sbh Derby Holdings Ltd Penn Road, Park House, HP9 2LH |
Dates: Thursday, June 8, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Arthur Callingham Nationality: British |
Dates: Monday, July 17, 2017 - Thursday, June 8, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SBH DERBY LTD | 17 Jul 2017 |