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Sbg Holding International Ltd LAINDON

Sbg Holding International started in year 2013 as Private Limited Company with registration number 08500731. The Sbg Holding International company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Laindon at 12 Argent Court, Southfields Business Park. Postal code: SS15 6TH.

The company has 3 directors, namely Silvio B., Italo S. and Barbara B.. Of them, Silvio B., Italo S., Barbara B. have been with the company the longest, being appointed on 21 June 2013. As of 11 May 2024, there were 6 ex directors - Marco M., Alan D. and others listed below. There were no ex secretaries.

Sbg Holding International Ltd Address / Contact

Office Address 12 Argent Court, Southfields Business Park
Office Address2 Sylvan Way
Town Laindon
Post code SS15 6TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08500731
Date of Incorporation Tue, 23rd Apr 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Silvio B.

Position: Director

Appointed: 21 June 2013

Italo S.

Position: Director

Appointed: 21 June 2013

Barbara B.

Position: Director

Appointed: 21 June 2013

Marco M.

Position: Director

Appointed: 01 August 2020

Resigned: 15 June 2021

Alan D.

Position: Director

Appointed: 01 August 2020

Resigned: 15 June 2021

Jesus C.

Position: Director

Appointed: 18 June 2015

Resigned: 31 July 2019

Maurizio B.

Position: Director

Appointed: 21 June 2013

Resigned: 31 July 2018

Fabio G.

Position: Director

Appointed: 21 June 2013

Resigned: 17 June 2015

Synergy Corporate Services Ltd

Position: Corporate Secretary

Appointed: 23 April 2013

Resigned: 31 March 2016

Ernesto F.

Position: Director

Appointed: 23 April 2013

Resigned: 31 March 2016

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Silvio B. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Graziella B. This PSC has significiant influence or control over the company,. The third one is Barbara B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Silvio B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Graziella B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Barbara B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Sunday 31st December 2023
filed on: 8th, January 2024 		Free Download (3 pages)

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