HN/SB HOLDINGS LTD
5 CLOVELLY ROAD, SOUTHSEA PO4 8DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 15211496
- Last Updated: 01 Mar 2024
Company Profile
HN/SB HOLDINGS LTD was incorporated on Saturday, October 14, 2023 as a Private Limited Company with registered address in SOUTHSEA. HN/SB HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of prepared meals and dishes. This Private Limited Company has been operating for 1 year 4 months and 9 days.
| Name | HN/SB HOLDINGS LTD |
|---|---|
| Company number | 15211496 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2023 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CLOVELLY ROAD SOUTHSEA PO4 8DL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sonny Morgan Brooks Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harry Martley Severin Noyce Nationality: British |
Dates: Saturday, October 14, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 14 July 2025, (140 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HN/SB HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HN/SB HOLDINGS LTD | 14 Oct 2023 |