SB & SB HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15408097

Incorporation date

12/01/2024

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2024)

11/02/2026

Confirmation statement made on 2026-01-11 with updates

View PDF (4 pages)

22/12/2025

Termination of appointment of Simon Matthew Benton as a director on 2025-12-19

View PDF (1 pages)

22/12/2025

Cessation of Simon Matthew Benton as a person with significant control on 2025-12-19

View PDF (1 pages)

22/12/2025

Change of details for Mr Stuart Bacchus as a person with significant control on 2025-12-19

View PDF (2 pages)

16/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

17/07/2025

Previous accounting period extended from 2025-01-31 to 2025-03-31

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

29/05/2024

Memorandum and Articles of Association

View PDF (39 pages)

29/05/2024

Registration of charge 154080970002, created on 2024-05-16

View PDF (36 pages)

29/05/2024

Registration of charge 154080970003, created on 2024-05-16

View PDF (36 pages)

28/05/2024

Resolutions

View PDF (2 pages)

23/05/2024

Registered office address changed from C/O Pdt Solicitors Llp, Premier House 36-48 Queen Street Horsham West Sussex RH13 5AD United Kingdom to Tickitape House Bone Lane Newbury Berkshire RG14 5SH on 2024-05-23

View PDF (1 pages)

21/05/2024

Registration of charge 154080970001, created on 2024-05-16

View PDF (36 pages)

12/01/2024

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bacchus, Stuart	Director	12/01/2024 - Present	10
Benton, Simon Matthew	Director	12/01/2024 - 19/12/2025	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About SB & SB HOLDINGS LIMITED

SB & SB HOLDINGS LIMITED is an(a) Active company incorporated on 12/01/2024 with the registered office located at Tickitape House, Bone Lane, Newbury, Berkshire RG14 5SH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SB & SB HOLDINGS LIMITED?

SB & SB HOLDINGS LIMITED is currently Active. It was registered on 12/01/2024 .

Where is SB & SB HOLDINGS LIMITED located?

SB & SB HOLDINGS LIMITED is registered at Tickitape House, Bone Lane, Newbury, Berkshire RG14 5SH.

What does SB & SB HOLDINGS LIMITED do?

SB & SB HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for SB & SB HOLDINGS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-11 with updates.