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S.r.b.e. Holdings Limited MILTON KEYNES


S.r.b.e. Holdings started in year 2013 as Private Limited Company with registration number 08532512. The S.r.b.e. Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Milton Keynes at 10 Bond Avenue Bond Avenue. Postal code: MK1 1SW.

The company has one director. Neil B., appointed on 15 February 2024. There are currently no secretaries appointed. As of 24 April 2024, there were 5 ex directors - Mark C., Francis M. and others listed below. There were no ex secretaries.

S.r.b.e. Holdings Limited Address / Contact

Office Address 10 Bond Avenue Bond Avenue
Office Address2 Bletchley
Town Milton Keynes
Post code MK1 1SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08532512
Date of Incorporation Thu, 16th May 2013
Industry Dormant Company
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Neil B.

Position: Director

Appointed: 15 February 2024

Mark C.

Position: Director

Appointed: 05 April 2016

Resigned: 15 February 2024

Francis M.

Position: Director

Appointed: 05 April 2016

Resigned: 15 February 2024

Neil H.

Position: Director

Appointed: 16 May 2013

Resigned: 05 April 2016

Daniel R.

Position: Director

Appointed: 16 May 2013

Resigned: 05 April 2016

Christopher R.

Position: Director

Appointed: 16 May 2013

Resigned: 05 April 2016

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Srbe Investments Ltd from Milton Keynes, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Srbe Investments Ltd

10 Bond Avenue, Bletchley, Milton Keynes, MK1 1SW, England

Legal authority Companies House Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10072861
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-31
Net Worth180 729180 729
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability180 729180 729
Reserves/Capital
Called Up Share Capital2 0002 000
Shareholder Funds180 729180 729
Other
Average Number Employees During Period  
Fixed Assets180 729180 729
Investments Fixed Assets180 729180 729
Investments In Group Undertakings Participating Interests  
Total Assets Less Current Liabilities180 729180 729
Number Shares Allotted 2 000
Par Value Share 1
Share Capital Allotted Called Up Paid2 000-2 000
Share Premium Account178 729178 729

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-10-31
filed on: 30th, October 2023
Free Download (3 pages)

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