Sbp Holdings Limited

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sbp holdings limited
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Micro

Sbp Holdings Limited

03512626Private Limited With Share Capital

49 Parkway, Deeside Industrial Park, Deeside, CH52NS
Incorporated

18/02/1998

Company Age

28 years

Directors

4

Employees

2

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Sbp Holdings Limited (03512626) is a private limited with share capital incorporated on 18/02/1998 (28 years old) and registered in deeside, CH52NS. The company operates under SIC code 70100 and is classified as Micro.

Sbp holdings limited is a company based out of 21 invincible road, farnborough, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 18/02/1998
CH52NS
2 employees

Financial Overview

Total Assets

£3

Liabilities

£18.68M

Net Assets

£-18.68M

Cash

£0

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2020
Change Sail Address Company With New Address
Category:Address
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2014
Gazette Notice Compulsary
Category:Gazette
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2013
Resolution
Category:Resolution
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Termination Secretary Company With Name
Category:Officers
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2011
Termination Secretary Company With Name
Category:Officers
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/03/2026
Latest Accounts31/03/2025

Trading Addresses

49 Parkway, Deeside Industrial Park, Deeside, Flintshire Ch5 2Ns, CH52NSRegistered

Contact

01346516787
triumphgroup.com
49 Parkway, Deeside Industrial Park, Deeside, CH52NS