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- SB PBSA HOLDING 2 UK LIMITED
SB PBSA HOLDING 2 UK LIMITED
Active - Newly Incorporated
General Information
NAME
SB PBSA HOLDING 2 UK LIMITED
COMPANY NUMBER
14488090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/11/2022
(1 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
16/11/2022
05/08/2024
STRAITS HOLDCO LIMITED
Previous Names
16/11/2022 05/08/2024 STRAITS HOLDCO LIMITED
LONDON
EC3A 6AB
4th Floor, 3 St Helen's Place
c/o Ogier Global (Uk) Limited
London
EC3A 6AB
EC3A 6AB
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 |
---|---|
Date: 08/08/2024 | Event: New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
Date: 06/08/2024 | Event: New Company Secretary OGIER GLOBAL (UK) LIMITED (932572624) Appointed |
Date: 25/07/2024 | Event: New Board Member Nikki Chandrakant Shah (932138911) Appointed |
Credit Risk Overview
Want to learn more about SB PBSA HOLDING 2 UK LIMITED?
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 PBSA HOLDING 2 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SB PBSA HOLDING 2 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/07/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 15 Past: 0 |
View Report |
22/07/2024 - Present (0 months) Born in Nov 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
22/07/2024 - Present (0 months) Born in Jun 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 4 |
View Report |
25/07/2024 - Present (0 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/11/2022 - Present (1 years and 9 months) Born in Nov 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 3 |
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 |
---|---|
Date: 08/08/2024 | Event: New Company Secretary OGIER GLOBAL (UK) LIMITED (930662539) Appointed |
Date: 06/08/2024 | Event: New Company Secretary OGIER GLOBAL (UK) LIMITED (932572624) Appointed |
Date: 25/07/2024 | Event: New Board Member Nikki Chandrakant Shah (932138911) Appointed |
Date: 25/07/2024 | Event: New Board Member Stuart Watson (926004229) Appointed |
Date: 25/07/2024 | Event: Peter Vincent Young (929952736) has left the board |
Date: 25/07/2024 | Event: Patrick James Allen (926676503) has left the board |
Date: 26/03/2024 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Board Member Patrick James Allen (926676503) Appointed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
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