S4B (HOLDINGS) LIMITED

Overview

Company Name	S4B (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08493057
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S4B (HOLDINGS) LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is S4B (HOLDINGS) LIMITED located?

Registered Office Address	Sevendale House 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for S4B (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for S4B (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for S4B (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Appointment of Mrs Bronwen Mary Rapley as a director on May 15, 2025	2 pages	AP01

Apr 29, 2025	Confirmation statement made on Apr 17, 2025 with updates	4 pages	CS01

Apr 25, 2025	Termination of appointment of Matthew Saye as a director on Apr 15, 2025	1 pages	TM01

Dec 09, 2024	Termination of appointment of Emma Margaret Clarke as a secretary on Dec 06, 2024	1 pages	TM02

Dec 09, 2024	Appointment of Ms Alina Chereches as a secretary on Dec 06, 2024	2 pages	AP03

Nov 11, 2024	Director's details changed for Mrs Joanne Stonehouse Fyfe on Oct 23, 2024	2 pages	CH01

Oct 15, 2024	Group of companies' accounts made up to Mar 31, 2024	31 pages	AA

May 04, 2024	Second filing for the appointment of Mr James Edward Warrington as a director	3 pages	RP04AP01

Apr 30, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Appointment of Ms Danielle Margaret James as a director on Nov 28, 2023	2 pages	AP01

Nov 29, 2023	Group of companies' accounts made up to Mar 31, 2023	35 pages	AA

Nov 10, 2023	Termination of appointment of Mike Gerrard as a director on Oct 31, 2023	1 pages	TM01

Sep 13, 2023	Group of companies' accounts made up to Mar 31, 2022	37 pages	AA

Aug 22, 2023	Group of companies' accounts made up to Mar 31, 2021	38 pages	AA

Jul 24, 2023	Group of companies' accounts made up to Mar 31, 2020	36 pages	AA

Jul 05, 2023	Director's details changed for Mr James Warrington on Jul 05, 2023	2 pages	CH01

Apr 30, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 28, 2023	Confirmation statement made on Apr 17, 2023 with updates	5 pages	CS01

Feb 03, 2023	Director's details changed for Mr Paul Ellis Gill on Nov 25, 2022	2 pages	CH01

Aug 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 12, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 29, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Change of details for Equitix Housing 2 Limited as a person with significant control on Mar 10, 2020	2 pages	PSC05

Jan 27, 2022	Appointment of Mr Matthew Saye as a director on Jan 25, 2022	2 pages	AP01

Jan 27, 2022	Termination of appointment of Bronwen Mary Rapley as a director on Jan 25, 2022	1 pages	TM01

View All Filings

Who are the officers of S4B (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHERECHES, Alina 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House United Kingdom	Dec 06, 2024		Secretary	3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House United Kingdom					330149290001
FYFE, Joanne Stonehouse Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor England	Jan 12, 2021		Director	Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor England	United Kingdom	British	1966-5	Director	276748410001
GILL, Paul Ellis 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England	Nov 18, 2019		Director	3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England	United Kingdom	British	1975-3	Director	268612060002
JAMES, Danielle Margaret 3rd/4th Floor Watson Building, 4 Renshaw Street L1 2SA Liverpool Onward Homes United Kingdom	Nov 28, 2023		Director	3rd/4th Floor Watson Building, 4 Renshaw Street L1 2SA Liverpool Onward Homes United Kingdom	United Kingdom	British	1983-11	Director	206148760001
RAPLEY, Bronwen Mary 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England	May 15, 2025		Director	3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England	United Kingdom	British	1961-7	Chief Executive	316424660001
WARRINGTON, James Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Close England	Jun 17, 2019		Director	Gorsey Lane Coleshill B46 1JU Birmingham 2 Bromwich Close England	England	British	1973-4	Regional Managing Director	260592210001
CLARKE, Emma Margaret 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England	Oct 31, 2018	Dec 06, 2024	Secretary	3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England					252417120001
SPRINGETT, Gordon Neil 5-7, Dale Street M1 1JA Manchester 3rd Floor England	Jan 02, 2014	Oct 31, 2018	Secretary	5-7, Dale Street M1 1JA Manchester 3rd Floor England					184716190001
BLYTHE, Brendan Mark William 10-11 Charterhouse Square EC1M 6EH London Welken House England	Apr 01, 2015	Oct 11, 2016	Director	10-11 Charterhouse Square EC1M 6EH London Welken House England	United Kingdom	British	1965-3	Managing Director	111437120002
BROWN, Andrew Michael James 10-11 Charterhouse Square EC1M 6EH London Welken House England	Apr 01, 2017	Jul 14, 2017	Director	10-11 Charterhouse Square EC1M 6EH London Welken House England	England	British	1966-2	Director	239719650001
COOPER, Alastair James 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England	Jan 16, 2017	Aug 21, 2020	Director	3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England	England	British	1965-9	Director	222691970001
CURLE, Mark John Sevendale House, 5-7 Dale Street M1 1JA Manchester 3rd Floor, Suite 6c England	Jul 21, 2017	May 10, 2019	Director	Sevendale House, 5-7 Dale Street M1 1JA Manchester 3rd Floor, Suite 6c England	United Kingdom	British	1970-12	Chartered Surveyor	195747920001
GERRARD, Mike 2 Christie Way Didsbury M21 7QY Manchester Renaissance Court United Kingdom	Aug 21, 2020	Oct 31, 2023	Director	2 Christie Way Didsbury M21 7QY Manchester Renaissance Court United Kingdom	United Kingdom	British	1969-3	Director	289549810001
LAGAR, Gary The Quays M50 3AH Salford Quay Plaza 2 England	Dec 16, 2013	May 29, 2014	Director	The Quays M50 3AH Salford Quay Plaza 2 England	England	British	1960-9	Finance Director	61064390001
LEECH, Benjamin Huw 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom	Apr 17, 2013	Apr 23, 2019	Director	91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom	England	British	1977-3	Project Manager	177555270001
LOVE, Brian Melville Street EH3 7HL Edinburgh 51 Scotland	Dec 16, 2013	Mar 31, 2015	Director	Melville Street EH3 7HL Edinburgh 51 Scotland	Scotland	British	1979-5	Accountant	184117490001
MACKINLAY, Gavin William Sevendale House, 5-7 Dale Street M1 1JA Manchester 3rd Floor, Suite 6c England	Feb 28, 2014	Mar 22, 2019	Director	Sevendale House, 5-7 Dale Street M1 1JA Manchester 3rd Floor, Suite 6c England	England	British	1957-5	Company Director	177047570001
NICHOLSON, Helen Rachel 10-11 Charterhouse Square EC1M 6EH London Welken House England	May 29, 2014	Nov 21, 2016	Director	10-11 Charterhouse Square EC1M 6EH London Welken House England	England	British	1978-10	Finance Director	188309690001
O'BRIEN, Kirsty Sevendale House, 5-7 Dale Street M1 1JA Manchester 3rd Floor, Suite 6c England	Apr 23, 2019	Nov 18, 2019	Director	Sevendale House, 5-7 Dale Street M1 1JA Manchester 3rd Floor, Suite 6c England	Scotland	British	1982-10	Operations Manager	191923490001
RAPLEY, Bronwen Mary 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England	Jul 14, 2017	Jan 25, 2022	Director	3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England	England	British	1961-7	Chief Executive	83205890002
ROSE, David 91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom	Apr 17, 2013	Feb 28, 2014	Director	91-93 Charterhouse Street EC1M 6HR London Boundary House United Kingdom	United Kingdom	British	1966-1	Engineer	139557410001
SAYE, Matthew Didsbury M21 7QY Manchester Onward, 2 Christie Way United Kingdom	Jan 25, 2022	Apr 15, 2025	Director	Didsbury M21 7QY Manchester Onward, 2 Christie Way United Kingdom	United Kingdom	British	1973-8	Director	291888080001
SIMMONS, Lee Richard Charterhouse Square EC1M 6EH London 10-11 England	Dec 16, 2013	Jan 17, 2020	Director	Charterhouse Square EC1M 6EH London 10-11 England	United Kingdom	British	1970-3	Director	124631860001
WINTERBOURNE, Judith Margaret The Quays M50 3AH Salford Quay Plaza 2 England	Dec 16, 2013	Mar 31, 2017	Director	The Quays M50 3AH Salford Quay Plaza 2 England	United Kingdom	British	1955-11	Director	90109530002
WOULD, Philip Arthur 3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England	Mar 22, 2019	Jan 12, 2021	Director	3rd Floor, Suite 6c Sevendale House, 5-7 Dale Street M1 1JB Manchester Sevendale House England	England	British	1971-11	Asset Manager	157945610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S4B (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Housing 2 Limited

Apr 17, 2017

3rd Floor, South Building

200 Aldersgate Street

EC1A 4HD London

200 Aldersgate Street

England

Legal Form	Limited Partnership
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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