SB INVESTMENTS HOLDING LTD
Active - Accounts Filed
General Information
NAME
SB INVESTMENTS HOLDING LTD
COMPANY NUMBER
09424776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7BR
10 Foster Lane
3rd Floor
London
EC2V 6HR
10-12 Bourlet Close
LONDON
W1W 7BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SB INVESTMENTS HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SB INVESTMENTS HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SB INVESTMENTS HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2016 - Present (8 years and 6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
21/05/2019 - Present (5 years and 6 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2015 - 27/04/2016 (1 years and 2 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/04/2016 - 21/05/2019 (3years) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Mary Chantal Souilem-Bonard (925895472) Appointed |
| 31/05/2019 | Omer Lav (920760530) has left the board |
| 19/04/2019 | Change in Reg. Office |
| 06/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 06/05/2016 | Bryan Greenwood (920760511) has left the board |
| 06/05/2016 | New Board Member Bryan Greenwood (917910185) Appointed |
| 29/04/2016 | New Board Member Bryan Greenwood (920760511) Appointed |
| 29/04/2016 | Dogan Erbek (919474034) has left the board |
| 29/04/2016 | New Board Member Omer Lav (920760530) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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