SBS SOURCING HOLDING LIMITED
Overview
| Company Name | SBS SOURCING HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16346766 |
| 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 SBS SOURCING HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SBS SOURCING HOLDING LIMITED located?
| Registered Office Address | Labs House 15-19 Bloomsbury Way WC1A 2TH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SBS SOURCING HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
What is the status of the latest confirmation statement for SBS SOURCING HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for SBS SOURCING HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Anna Maria Kastal on Mar 27, 2025 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Anna Maria Kastal as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom to Labs House 15-19 Bloomsbury Way London WC1A 2th on Mar 31, 2025 | 1 pages | AD01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SBS SOURCING HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KASTAL, Anna Maria | Director | 2 Portman Street C/O Fidcorp Limited W1H 6DU London 3rd Floor Portman House England | England | Hungarian | Legal Assistant | 313288280001 |
Who are the persons with significant control of SBS SOURCING HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anna Maria Kastal | Mar 27, 2025 | 15-19 Bloomsbury Way WC1A 2TH London Labs House England | Yes |
Nationality: Hungarian Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SBS SOURCING HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 27, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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