Scb Holdings (Sandy) Limited

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Scb Holdings (sandy) Limited

03976925Private Limited With Share Capital

71 Banks Drive, Sandy, SG191AE
Incorporated

19/04/2000

Company Age

26 years

Directors

3

Employees

6

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Scb Holdings (sandy) Limited (03976925) is a private limited with share capital incorporated on 19/04/2000 (26 years old) and registered in sandy, SG191AE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/04/2000
SG191AE
6 employees

Financial Overview

Total Assets

£2.23M

Liabilities

£14.9K

Net Assets

£2.21M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£3.7K

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-07-2016
Legacy
Category:Capital
Date:27-06-2016
Legacy
Category:Insolvency
Date:27-06-2016
Resolution
Category:Resolution
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Made Up Date
Category:Accounts
Date:28-01-2014
Auditors Resignation Company
Category:Auditors
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Accounts With Made Up Date
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts With Made Up Date
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Made Up Date
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2010
Accounts With Made Up Date
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Address
Date:21-04-2009
Accounts With Made Up Date
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Made Up Date
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Made Up Date
Category:Accounts
Date:06-03-2007
Legacy
Category:Accounts
Date:27-02-2007
Resolution
Category:Resolution
Date:20-11-2006
Resolution
Category:Resolution
Date:20-11-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Made Up Date
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Made Up Date
Category:Accounts
Date:03-03-2005
Legacy
Category:Officers
Date:11-12-2004
Legacy
Category:Annual Return
Date:23-04-2004
Accounts With Made Up Date
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:02-05-2003
Auditors Resignation Company
Category:Auditors
Date:09-03-2003
Accounts With Made Up Date
Category:Accounts
Date:09-02-2003
Accounts With Made Up Date
Category:Accounts
Date:10-05-2002
Legacy
Category:Annual Return
Date:29-04-2002
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Officers
Date:20-07-2001
Legacy
Category:Annual Return
Date:01-06-2001
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Address
Date:03-05-2000
Incorporation Company
Category:Incorporation
Date:19-04-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

71 Banks Drive, Sandy, SG191AERegistered
Site 2, Curslow Lane, Mustow Grn, Kidderminster, Worcestershire, DY104DU

Contact

01767690410
71 Banks Drive, Sandy, SG191AE