Sbsr Holdings Ltd CHIPPENHAM


Founded in 2016, Sbsr Holdings, classified under reg no. 10354103 is an active company. Currently registered at The Old Post Office SN15 3HR, Chippenham the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has one director. Simon B., appointed on 1 September 2016. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex director - Sharon R.. There were no ex secretaries.

Sbsr Holdings Ltd Address / Contact

Office Address The Old Post Office
Office Address2 41-43 Market Place
Town Chippenham
Post code SN15 3HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10354103
Date of Incorporation Thu, 1st Sep 2016
Industry Activities of construction holding companies
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (43 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Simon B.

Position: Director

Appointed: 01 September 2016

Sharon R.

Position: Director

Appointed: 01 September 2016

Resigned: 09 December 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Sbig Holdings Ltd from Chippenham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Simon B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sbig Holdings Ltd

The Old Post Office 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 13023724
Notified on 9 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Simon B.

Notified on 1 September 2016
Ceased on 9 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand1 2002931 06826 7565 3353 6603 959
Current Assets1 3495422 32328 0766 6444 9695 268
Debtors1492491 2551 3201 3091 3091 309
Net Assets Liabilities240 249512 907736 4791 018 558   
Other Debtors1492491 2551 320   
Other
Amounts Owed By Group Undertakings    1 3091 3091 309
Amounts Owed To Group Undertakings      613
Average Number Employees During Period2   211
Creditors551 154340 000170 000163 03378 27177 2981 273
Investments Fixed Assets920 0001 023 5151 153 5151 153 5151 153 5151 153 5151 153 515
Investments In Group Undertakings920 0001 153 5151 153 5151 153 5151 153 5151 153 5151 153 515
Net Current Assets Liabilities-128 597-250 608-247 036-134 957-71 627-72 3293 995
Other Creditors551 154340 000170 000163 03378 27177 298660
Total Assets Less Current Liabilities791 403852 907906 4791 018 5581 081 8881 081 1861 157 510

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to August 31, 2023
filed on: 20th, December 2023
Free Download (7 pages)

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