SBTP GROUP LIMITED
GREENWAYS NEW ROAD, CHIPPERFIELD, KINGS LANGLEY WD4 9LL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11171909
- Last Updated: 01 Jan 2024
Company Profile
SBTP GROUP LIMITED was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in KINGS LANGLEY. SBTP GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 6 years 9 months and 15 days.
| Name | SBTP GROUP LIMITED |
|---|---|
| Company number | 11171909 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENWAYS NEW ROAD CHIPPERFIELD KINGS LANGLEY WD4 9LL |
|---|---|
| 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 Alexey Matveev Nationality: Russian |
Dates: Wednesday, January 23, 2019 - Thursday, December 8, 2022
significant influence or control
|
| Mr Shreiff Benaziza Nationality: British |
Dates: Friday, January 26, 2018 - present
significant influence or control
|
| Mr Thomas Stephen Parks Nationality: British |
Dates: Friday, January 26, 2018 - Thursday, December 8, 2022
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Category Investments Ltd 261 |
Dates: Friday, January 26, 2018 - Wednesday, January 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 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 |
|---|---|
| SBTP GROUP LIMITED | 26 Jan 2018 |