Sb Pbsa Holding 2 Uk Limited

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Sb Pbsa Holding 2 Uk Limited

14488090Private Limited With Share Capital

4Th Floor, 3 St Helen'S Place, C/O Ogier Global (Uk) Limited, London, EC3A6AB
Incorporated

16/11/2022

Company Age

3 years

Directors

4

Employees

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Sb Pbsa Holding 2 Uk Limited (14488090) is a private limited with share capital incorporated on 16/11/2022 (3 years old) and registered in london, EC3A6AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/11/2022
EC3A6AB

Financial Overview

Total Assets

£68.73M

Liabilities

£68.78M

Net Assets

£-47.3K

Turnover

£81

Cash

£53.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

27
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Incorporation Company
Category:Incorporation
Date:16-11-2022

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, 3 St Helen'S Place, C/O Ogier Global (Uk) Limited, London, Ec3A 6Ab, EC3A6ABRegistered
Orange Street, London, WC2H7DQ

Contact

4Th Floor, 3 St Helen'S Place, C/O Ogier Global (Uk) Limited, London, EC3A6AB