SB PBSA HOLDING UK LTD
Overview
| Company Name | SB PBSA HOLDING UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11727299 |
| 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 SB PBSA HOLDING UK LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SB PBSA HOLDING UK LTD located?
| Registered Office Address | 3 More London Riverside 4th Floor SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SB PBSA HOLDING UK LTD?
| 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 SB PBSA HOLDING UK LTD?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for SB PBSA HOLDING UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||
Termination of appointment of Philip Michael Broomhead as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Carmine Rossi as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Amy Nicole Lejune as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Declan Thomas Kenny as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 03, 2024
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 13, 2023
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Statement of capital following an allotment of shares on Mar 01, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 14, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Feb 12, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 13, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 28, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 04, 2022
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Statement of capital following an allotment of shares on Apr 04, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 07, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Feb 12, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 05, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 01, 2021
| 3 pages | SH01 | ||
Who are the officers of SB PBSA HOLDING UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | More London Riverside 4th Floor SE1 2AQ London 3 England |
| 218147570017 | ||||||||||
| LEJUNE, Amy Nicole | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | United Kingdom | British | 274961290003 | |||||||||
| LIM, Chap Huat | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | Singapore | Singaporean | 253457930001 | |||||||||
| ROSSI, Carmine | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | United Kingdom | Italian | 310649670001 | |||||||||
| BROOMHEAD, Philip Michael | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | England | British | 49890410007 | |||||||||
| KENNY, Declan Thomas | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | United Kingdom | Irish | 236008590001 |
Who are the persons with significant control of SB PBSA HOLDING UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Chap Huat Lim | Dec 14, 2018 | More London Riverside 4th Floor SE1 2AQ London 3 England | No |
Nationality: Singaporean Country of Residence: Singapore | |||
Natures of 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