Founded in 2015, Sbg Holdings, classified under reg no. 09654106 is an active company. Currently registered at 1c Holders Barn GU32 3FR, Petersfield the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.
The company has one director. Krishnendu M., appointed on 24 June 2015. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1c Holders Barn |
| Office Address2 | Clarendon Close |
| Town | Petersfield |
| Post code | GU32 3FR |
| Country of origin | United Kingdom |
| Registration Number | 09654106 |
| Date of Incorporation | Wed, 24th Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 24 June 2015
The list of PSCs that own or control the company consists of 1 name. As we researched, there is Krishnendu M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Krishnendu M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 5 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 5 | 5 | 5 | 5 | |||
| Current Assets | 5 | 5 | 5 | 5 | |||
| Net Assets Liabilities | 5 | 5 | 5 | 5 | |||
| Cash Bank In Hand | 5 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 5 | ||||||
| Shareholder Funds | 5 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 103 | 103 | 1 362 | 26 | |||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 103 | 103 | 103 | 103 | 103 | 1 362 | 26 |
| Dividends Paid | 80 500 | 198 636 | |||||
| Fixed Assets | 103 | 103 | 103 | 103 | |||
| Investments Fixed Assets | 103 | 103 | 103 | 103 | 103 | ||
| Investments In Group Undertakings Participating Interests | 103 | 103 | 103 | 103 | |||
| Net Current Assets Liabilities | -98 | -98 | -98 | -98 | -98 | -96 | -21 |
| Profit Loss | 80 502 | 198 711 | |||||
| Total Assets Less Current Liabilities | 5 | 5 | 5 | 5 | 5 | -1 254 | 82 |
| Creditors Due Within One Year | 103 | ||||||
| Number Shares Allotted | 5 | ||||||
| Par Value Share | 1 | ||||||
| Percentage Subsidiary Held | 100 | ||||||
| Share Capital Allotted Called Up Paid | 5 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 8th, February 2024 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy