SBI HOLDINGS LTD
UNIT 2 APOLLO PARK, UNIVERSITY WAY, CREWE CW1 6HX- Active
- Private Limited Company
- Company No. 11137499
- Last Updated: 01 Mar 2024
Company Profile
SBI HOLDINGS LTD was incorporated on Monday, January 8, 2018 as a Private Limited Company with registered address in CREWE. SBI HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 11 days.
| Name | SBI HOLDINGS LTD |
|---|---|
| Company number | 11137499 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 APOLLO PARK UNIVERSITY WAY CREWE CW1 6HX |
|---|---|
| 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 |
|---|---|
| Jaqueline Anne Summerfield Nationality: British |
Dates: Tuesday, March 28, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Tristan Michael Richard Evans Nationality: British |
Dates: Friday, February 2, 2018 - Tuesday, March 28, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Colin Robert Stirling Nationality: British |
Dates: Friday, February 2, 2018 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Steven Mark Roberts Nationality: British |
Dates: Friday, February 2, 2018 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Hamish Morrison Nationality: British |
Dates: Friday, February 2, 2018 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Daniel Richard Summerfield Nationality: British |
Dates: Monday, January 8, 2018 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SBI HOLDINGS LTD | 08 Jan 2018 |
| PANACEA DESIGN GROUP HOLDINGS LIMITED | 18 Oct 2023 |