-
SBP HOLDINGS LIMITED - Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL, United Kingdom
Company Information
- Company registration number
- 03512626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meteor Business Park
- Cheltenham Road East
- Gloucester
- GL2 9QL
- England Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL, England UK
Management
- Managing Directors
- ALLEN, Jennifer Helen
- CROWLEY, Daniel Joseph
- MCCABE JR., James Francis
- Company secretaries
- ALLEN, Jennifer Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-18
- Age Of Company 1998-02-18 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Triumph Structures International, Ltd
- Triumph Controls - Uk, Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-04-12
- Last Date: 2020-03-01
-
SBP HOLDINGS LIMITED Company Description
- SBP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03512626. Its current trading status is "live". It was registered 1998-02-18. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Meteor Business Park .
Get SBP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sbp Holdings Limited - Meteor Business Park, Cheltenham Road East, Gloucester, GL2 9QL, United Kingdom
- 1998-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SBP HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-dormant (2020-07-20) - AA
-
confirmation-statement-with-no-updates (2020-03-16) - CS01
-
change-sail-address-company-with-new-address (2020-03-17) - AD02
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-10) - AD01
-
confirmation-statement-with-no-updates (2019-04-10) - CS01
-
appoint-person-secretary-company-with-name-date (2019-03-13) - AP03
-
change-person-director-company-with-change-date (2019-02-13) - CH01
-
appoint-person-director-company-with-name-date (2019-02-13) - AP01
-
termination-director-company-with-name-termination-date (2019-02-13) - TM01
-
accounts-with-accounts-type-dormant (2019-11-13) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-05-25) - AA
-
confirmation-statement-with-no-updates (2018-03-01) - CS01
-
confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-01-10) - AA
-
confirmation-statement-with-updates (2017-03-01) - CS01
-
change-person-director-company-with-change-date (2017-04-19) - CH01
-
accounts-with-accounts-type-dormant (2017-12-08) - AA
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-03-14) - CH01
-
gazette-notice-compulsory (2016-01-19) - GAZ1
-
termination-director-company-with-name-termination-date (2016-01-28) - TM01
-
appoint-person-director-company-with-name-date (2016-02-12) - AP01
-
gazette-filings-brought-up-to-date (2016-03-12) - DISS40
-
accounts-with-accounts-type-dormant (2016-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
-
accounts-with-accounts-type-full (2016-04-12) - AA
-
termination-director-company-with-name-termination-date (2016-09-20) - TM01
-
appoint-person-director-company-with-name-date (2016-09-21) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-06-15) - AP01
-
termination-director-company-with-name-termination-date (2015-06-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
keyboard_arrow_right 2014
-
gazette-notice-compulsary (2014-06-10) - GAZ1
-
gazette-filings-brought-up-to-date (2014-09-09) - DISS40
-
termination-director-company-with-name-termination-date (2014-10-14) - TM01
-
appoint-person-director-company-with-name-date (2014-10-14) - AP01
-
accounts-with-accounts-type-dormant (2014-11-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-06-03) - AP01
-
termination-director-company-with-name (2013-01-15) - TM01
-
accounts-with-accounts-type-total-exemption-full (2013-01-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
-
termination-secretary-company-with-name (2013-06-03) - TM02
-
termination-director-company-with-name (2013-06-03) - TM01
-
termination-director-company-with-name (2013-01-18) - TM01
-
resolution (2013-06-03) - RESOLUTIONS
-
statement-of-companys-objects (2013-06-03) - CC04
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-01-10) - AA
-
change-person-secretary-company-with-change-date (2012-02-24) - CH03
-
termination-secretary-company-with-name (2012-11-12) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
-
change-person-director-company-with-change-date (2012-02-27) - CH01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-09-19) - AP01
-
termination-secretary-company-with-name (2011-11-01) - TM02
-
change-account-reference-date-company-current-extended (2011-11-01) - AA01
-
change-registered-office-address-company-with-date-old-address (2011-09-27) - AD01
-
appoint-person-director-company-with-name (2011-09-27) - AP01
-
appoint-person-secretary-company-with-name (2011-09-27) - AP03
-
termination-secretary-company-with-name (2011-09-27) - TM02
-
termination-director-company-with-name (2011-11-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
-
appoint-corporate-secretary-company-with-name (2011-04-27) - AP04
-
change-registered-office-address-company-with-date-old-address (2011-05-05) - AD01
-
termination-director-company-with-name (2011-05-10) - TM01
-
appoint-person-director-company-with-name (2011-05-10) - AP01
-
change-corporate-secretary-company-with-change-date (2011-08-18) - CH04
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
-
legacy (2009-04-07) - 363a
-
legacy (2009-04-07) - 288c
keyboard_arrow_right 2008
-
legacy (2008-06-26) - 363a
-
accounts-with-accounts-type-full (2008-01-10) - AA
-
accounts-with-accounts-type-dormant (2008-10-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-05-30) - 288b
-
legacy (2007-03-09) - 363s
-
legacy (2007-05-17) - 225
-
legacy (2007-05-17) - 288a
-
resolution (2007-05-17) - RESOLUTIONS
-
legacy (2007-05-29) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-21) - 288b
-
accounts-with-accounts-type-full (2006-11-23) - AA
-
legacy (2006-03-10) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-12-07) - AA
-
legacy (2005-03-17) - 363a
-
accounts-with-accounts-type-full (2005-02-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 225
-
legacy (2004-03-22) - 363a
-
accounts-with-accounts-type-full (2004-03-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-01) - 363a
-
legacy (2003-02-13) - 353
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 363s
-
legacy (2002-07-02) - 287
-
legacy (2002-07-02) - 288b
-
legacy (2002-07-02) - 288a
-
resolution (2002-07-02) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2002-12-04) - AA
-
legacy (2002-07-02) - 123
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-06-08) - AA
-
legacy (2001-03-19) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-11) - 363s
-
accounts-with-accounts-type-dormant (2000-08-14) - AA
keyboard_arrow_right 1999
-
resolution (1999-12-13) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1999-12-13) - AA
-
legacy (1999-09-09) - 288b
-
legacy (1999-09-09) - 288a
-
legacy (1999-03-29) - 363s
keyboard_arrow_right 1998
-
legacy (1998-06-24) - 88(2)R
-
legacy (1998-02-26) - 288b
-
legacy (1998-02-26) - 287
-
legacy (1998-02-26) - 288a
-
incorporation-company (1998-02-18) - NEWINC