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SBH TAMWORTH LIMITED

SBH TAMWORTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSBH TAMWORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10404443
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SBH TAMWORTH LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is SBH TAMWORTH LIMITED located?

    Registered Office Address
    c/o C/O STARBOARD HOTELS
    Park House
    10 Penn Road
    HP9 2LH Beaconsfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SBH TAMWORTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRIPE LIMITEDSep 30, 2016Sep 30, 2016

    What are the latest accounts for SBH TAMWORTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 28, 2025
    Next Accounts Due OnMar 28, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SBH TAMWORTH LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for SBH TAMWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		16 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Registration of charge 104044430005, created on Mar 27, 2024

    		23 pagesMR01

    Total exemption full accounts made up to Jun 30, 2023

    		16 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Registration of charge 104044430004, created on Jun 30, 2023

    		24 pagesMR01

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		15 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    		17 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Rifka Niederman as a secretary on Nov 01, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Jun 30, 2020

    		16 pagesAA

    Previous accounting period shortened from Jun 29, 2020 to Jun 28, 2020

    		1 pagesAA01

    Appointment of Mr Frazer George Callingham as a director on Feb 11, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		15 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Andrew Baker as a director on Dec 31, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    		13 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Jun 29, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		13 pagesAA

    Previous accounting period shortened from Sep 30, 2017 to Jun 30, 2017

    		1 pagesAA01
    View All Filings

    Who are the officers of SBH TAMWORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLINGHAM, Frazer George
    c/o C/O Starboard Hotels
    10 Penn Road
    HP9 2LH Beaconsfield
    Park House
    England
    		Director
    c/o C/O Starboard Hotels
    10 Penn Road
    HP9 2LH Beaconsfield
    Park House
    England
    		EnglandBritishDirector279614190001
    CALLINGHAM, Paul Arthur
    c/o C/O Starboard Hotels
    10 Penn Road
    HP9 2LH Beaconsfield
    Park House
    England
    		Director
    c/o C/O Starboard Hotels
    10 Penn Road
    HP9 2LH Beaconsfield
    Park House
    England
    		EnglandBritishCompany Director16580790002
    SCHREIBER, Jacob
    c/o C/O Starboard Hotels
    10 Penn Road
    HP9 2LH Beaconsfield
    Park House
    England
    		Director
    c/o C/O Starboard Hotels
    10 Penn Road
    HP9 2LH Beaconsfield
    Park House
    England
    		EnglandBritishCompany Director67574090002
    NIEDERMAN, Rifka
    c/o C/O Starboard Hotels
    10 Penn Road
    HP9 2LH Beaconsfield
    Park House
    England
    		Secretary
    c/o C/O Starboard Hotels
    10 Penn Road
    HP9 2LH Beaconsfield
    Park House
    England
    		215325820001
    BAKER, Jonathan Andrew
    c/o C/O Starboard Hotels
    10 Penn Road
    HP9 2LH Beaconsfield
    Park House
    England
    		Director
    c/o C/O Starboard Hotels
    10 Penn Road
    HP9 2LH Beaconsfield
    Park House
    England
    		EnglandBritishFinance Director243516170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SBH TAMWORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Arthur Callingham
    c/o C/O STARBOARD HOTELS
    10 Penn Road
    HP9 2LH Beaconsfield
    Park House
    England
    		Jan 04, 2017
    c/o C/O STARBOARD HOTELS
    10 Penn Road
    HP9 2LH Beaconsfield
    Park House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jacob Schreiber
    c/o C/O STARBOARD HOTELS
    10 Penn Road
    HP9 2LH Beaconsfield
    Park House
    England
    		Sep 30, 2016
    c/o C/O STARBOARD HOTELS
    10 Penn Road
    HP9 2LH Beaconsfield
    Park House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0