Sbnaeg Holding Ltd is a private limited company located at 11916848: Companies House Default Address, Cardiff CF14 8LH. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-30, this 5-year-old company is run by 1 director and 1 secretary.
Director Mohammad H., appointed on 30 March 2019.
Moving on to secretaries, we can name: Mohammad H., appointed on 30 March 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209), "security and commodity contracts dealing activities" (SIC code: 66120), "security dealing on own account" (SIC code: 64991).
The latest confirmation statement was sent on 2021-11-18 and the date for the subsequent filing is 2022-12-02. Additionally, the statutory accounts were filed on 31 March 2020 and the next filing is due on 31 December 2021.
| Office Address | 11916848: Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11916848 |
| Date of Incorporation | Sat, 30th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Fri, 31st Dec 2021 (839 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Fri, 2nd Dec 2022 (2022-12-02) |
| Last confirmation statement dated | Thu, 18th Nov 2021 |
Position: Secretary
Appointed: 30 March 2019
Position: Director
Appointed: 30 March 2019
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Mohammad H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Evangelos L. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohammad H.
| Notified on | 30 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Evangelos L.
| Notified on | 30 March 2019 |
| Ceased on | 18 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Cash Bank On Hand | 100 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from PO Box 4385 11916848: Companies House Default Address Cardiff CF14 8LH on 22nd January 2024 to 47 Marlborough Drive Ilford Essex IG5 0JW filed on: 22nd, January 2024 |
address | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy