SB PBSA HOLDING 2 UK LIMITED

Key Data

Status

Active

Company No.

14488090

Incorporation date

16/11/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

23/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

07/11/2025

Notification of Chap Huat Lim as a person with significant control on 2023-05-11

View PDF (2 pages)

07/11/2025

Withdrawal of a person with significant control statement on 2025-11-07

View PDF (2 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

21/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

05/02/2025

Satisfaction of charge 144880900001 in full

View PDF (1 pages)

18/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

05/08/2024

Certificate of change of name

View PDF (3 pages)

02/08/2024

Registered office address changed from C/O Orange Street London WC2H 7DQ England to 4th Floor, 3 st Helen's Place C/O Ogier Global (Uk) Limited London EC3A 6AB on 2024-08-02

View PDF (1 pages)

02/08/2024

Appointment of Ogier Global (Uk) Limited as a secretary on 2024-07-25

View PDF (2 pages)

23/07/2024

Appointment of Mr Nikki Chandrakant Shah as a director on 2024-07-22

View PDF (2 pages)

23/07/2024

Termination of appointment of Patrick James Allen as a director on 2024-07-22

View PDF (1 pages)

23/07/2024

Termination of appointment of Peter Vincent Young as a director on 2024-07-22

View PDF (1 pages)

23/07/2024

Appointment of Mr Stuart Watson as a director on 2024-07-22

View PDF (2 pages)

20/03/2024

Director's details changed for Mr Peter Vincent Young on 2024-03-20

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

10/11/2023

Current accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

15/09/2023

Director's details changed for Mr Peter Vincent Young on 2023-09-15

View PDF (2 pages)

15/09/2023

Director's details changed for Mr Peter Vincent Young on 2023-09-08

View PDF (2 pages)

10/08/2023

Cessation of Peter Vincent Young as a person with significant control on 2023-08-03

View PDF (1 pages)

10/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

12/07/2023

Registration of charge 144880900001, created on 2023-07-11

View PDF (24 pages)

18/04/2023

Appointment of Mr Patrick James Allen as a director on 2023-04-04

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-20 with updates

View PDF (4 pages)

15/11/2022

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

20/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Young, Peter Vincent	Director	16/11/2022 - 22/07/2024	34
Shah, Nikki Chandrakant	Director	22/07/2024 - Present	9
Watson, Stuart	Director	22/07/2024 - Present	49
Allen, Patrick James	Director	04/04/2023 - 22/07/2024	32
OGIER GLOBAL (UK) LIMITED	Corporate Secretary	25/07/2024 - Present	64

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SB PBSA HOLDING 2 UK LIMITED

SB PBSA HOLDING 2 UK LIMITED is an(a) Active company incorporated on 16/11/2022 with the registered office located at 4th Floor, 3 St Helen's Place, C/O Ogier Global (Uk) Limited, London EC3A 6AB. There are currently 3 active directors 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 PBSA HOLDING 2 UK LIMITED?

SB PBSA HOLDING 2 UK LIMITED is currently Active. It was registered on 16/11/2022 .

Where is SB PBSA HOLDING 2 UK LIMITED located?

SB PBSA HOLDING 2 UK LIMITED is registered at 4th Floor, 3 St Helen's Place, C/O Ogier Global (Uk) Limited, London EC3A 6AB.

What does SB PBSA HOLDING 2 UK LIMITED do?

SB PBSA HOLDING 2 UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SB PBSA HOLDING 2 UK LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-20 with no updates.