SCB HOLDINGS (SANDY) LIMITED
Overview
| Company Name | SCB HOLDINGS (SANDY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03976925 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCB HOLDINGS (SANDY) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCB HOLDINGS (SANDY) LIMITED located?
| Registered Office Address | 71 Banks Drive SG19 1AE Sandy England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCB HOLDINGS (SANDY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCB HOLDINGS (SANDY) LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for SCB HOLDINGS (SANDY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Richard Lewin Banks as a person with significant control on Jul 20, 2026 | 1 pages | PSC07 | ||
Cessation of Judith Anne Clements as a person with significant control on Jul 20, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Vanessa Currie as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Gary Leon Carney as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 1 Cambridge Road, Sandy, Bedfordshire, SG19 1JE, United Kingdom to 71 Banks Drive Sandy SG19 1AE on Sep 07, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 1 1 Cambridge Road, Sandy, SG19 1JE, United Kingdom to 71 Banks Drive Sandy SG19 1AE on Sep 30, 2021 | 1 pages | AD01 | ||
Registered office address changed from , 29 st. Neots Road, Sandy, Bedfordshire, SG19 1LE to 71 Banks Drive Sandy SG19 1AE on Sep 29, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 19 pages | AA | ||
Who are the officers of SCB HOLDINGS (SANDY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRIE, Vanessa | Secretary | Banks Drive SG19 1AE Sandy 71 England | 324653110001 | |||||||
| BANKS, Richard Lewin | Director | Chestnut House Mill Lane SG19 1NH Sandy Bedfordshire | England | British | 1724090001 | |||||
| CLEMENTS, Judith Anne | Director | 80 High Street Hail Weston PE19 5JW St. Neots Church View Cambridgeshire England | England | British | 35458400002 | |||||
| CARNEY, Gary Leon | Secretary | All Hallows SG19 1HS Sandy 7 Bedfordshire United Kingdom | British | 139274150001 | ||||||
| THOMSON, Colin Newman | Secretary | 16 Rutland Gardens SG19 1JG Sandy Bedfordshire | British | 36211260001 | ||||||
| WOODFINES COMPANY SERVICES LIMITED | Secretary | 16 St Cuthberts Street MK40 3JG Bedford Bedfordshire | 110222820001 | |||||||
| BANKS, Michael Charles | Director | Manor Farm Waresley SG19 3BX Sandy Bedfordshire | England | British | 2418970001 | |||||
| ROWLANDS, John Lewis | Director | The Elms Lucas Lane Ashwell SG7 5LN Baldock Hertfordshire | United Kingdom | British | 2950030001 | |||||
| WELLS, John Brian | Director | Granary House Melton Road NG12 4DA Edwalton Nottinghamshire | England | British | 146538080001 | |||||
| LEEDS DAY MANAGEMENT SERVICES LIMITED | Director | 6 Bedford Road SG19 1EN Sandy Bedfordshire | 43158030001 |
Who are the persons with significant control of SCB HOLDINGS (SANDY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Judith Anne Clements | Apr 06, 2016 | Banks Drive SG19 1AE Sandy 71 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Lewin Banks | Apr 06, 2016 | Banks Drive SG19 1AE Sandy 71 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Charles Banks | Apr 06, 2016 | St. Neots Road SG19 1LE Sandy 29 Bedfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sanwalton Limited | Apr 06, 2016 | St. Neots Road SG19 1LE Sandy 29 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0