Sbs Holdco Ltd is a private limited company situated at 6 Bank Square, Maghera BT46 5AZ. Incorporated on 2019-11-18, this 4-year-old company is run by 4 directors.
Director Ciaran G., appointed on 01 July 2022. Director Sean G., appointed on 01 July 2022. Director Mary G., appointed on 18 November 2019.
The company is officially categorised as "activities of construction holding companies" (Standard Industrial Classification: 64203).
The latest confirmation statement was sent on 2022-11-17 and the deadline for the next filing is 2023-12-01. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6 Bank Square |
| Town | Maghera |
| Post code | BT46 5AZ |
| Country of origin | United Kingdom |
| Registration Number | NI665863 |
| Date of Incorporation | Mon, 18th Nov 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 18 November 2019
Position: Director
Appointed: 18 November 2019
The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Mairead G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ciaran G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mary G., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mairead G.
| Notified on | 7 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ciaran G.
| Notified on | 7 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mary G.
| Notified on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Seamus G.
| Notified on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-17 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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