Company Information for

SBH DERBY HOLDING LTD

C/O STARBOARD HOTELS LIMITED PARK HOUSE, 10 PENN ROAD, BEACONSFIELD, HP9 2LH,

Company Registration Number

10868297

Private Limited Company

Active

About Sbh Derby Holding Ltd

SBH DERBY HOLDING LTD was founded on 2017-07-17 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Sbh Derby Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SBH DERBY HOLDING LTD

Legal Registered Office

C/O STARBOARD HOTELS LIMITED PARK HOUSE
10 PENN ROAD
BEACONSFIELD
HP9 2LH

Filing Information

Company Number	10868297
Date formed	2017-07-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	28/03/2025
Filing return next due	14/08/2018
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-06 16:35:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jonathan Baker	Director	FINANCE DIRECTOR	2018-02-16	ENGLAND
Paul Arthur Callingham	Director	DIRECTOR	2017-07-17	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Jonathan Baker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Baker	NEW WORLD CREWE LIMITED	Director	2018-03-07	CURRENT	2005-06-10	Active
Jonathan Baker	NEW WORLD (NEC) LIMITED	Director	2018-03-07	CURRENT	2006-06-15	Active
Jonathan Baker	NEW WORLD BARNSLEY LIMITED	Director	2018-03-07	CURRENT	2005-08-23	Active
Jonathan Baker	NEW WORLD HAYDOCK LIMITED	Director	2018-03-07	CURRENT	2004-07-21	Active
Jonathan Baker	MOLO HOTELS (CAMBRIDGE WEST) LIMITED	Director	2018-02-16	CURRENT	2017-03-02	Active
Jonathan Baker	SBH DERBY LTD	Director	2018-02-16	CURRENT	2017-07-17	Active
Jonathan Baker	STARBOARD HOTELS LIMITED	Director	2018-02-16	CURRENT	2003-05-12	Active
Jonathan Baker	SBH LEEDS LIMITED	Director	2018-02-16	CURRENT	2010-10-28	Active
Jonathan Baker	SBH HOSPITALITY LTD	Director	2018-02-16	CURRENT	2013-07-09	Active
Jonathan Baker	SBH BLACKPOOL LIMITED	Director	2018-02-16	CURRENT	2014-11-26	Active
Jonathan Baker	SBH GATWICK LIMITED	Director	2018-02-16	CURRENT	2015-04-23	Active
Jonathan Baker	SBH LEICESTER LIMITED	Director	2018-02-16	CURRENT	2015-04-23	Active
Jonathan Baker	SBH BIRMINGHAM LIMITED	Director	2018-02-16	CURRENT	2015-04-23	Active
Jonathan Baker	SBH CITY OF SHEFF LIMITED	Director	2018-02-16	CURRENT	2015-05-05	Active
Jonathan Baker	SBH PARK LIMITED	Director	2018-02-16	CURRENT	2016-10-04	Active - Proposal to Strike off
Jonathan Baker	SBH RAMSGATE LIMITED	Director	2018-02-16	CURRENT	2016-10-11	Active
Jonathan Baker	SBH PARK HOLDING LIMITED	Director	2018-02-16	CURRENT	2016-11-28	Active
Jonathan Baker	SBH STYLES LTD	Director	2018-02-16	CURRENT	2017-11-23	Active
Jonathan Baker	GREENOCK HOTELS LIMITED	Director	2018-02-16	CURRENT	1999-02-11	Active
Jonathan Baker	SBH PROPERTY GATWICK LIMITED	Director	2018-02-16	CURRENT	2015-05-20	Active - Proposal to Strike off
Jonathan Baker	SBH PLYMOUTH LIMITED	Director	2018-02-16	CURRENT	2015-04-23	Active
Jonathan Baker	SBH PROPERTY PLYMOUTH LIMITED	Director	2018-02-16	CURRENT	2015-05-18	Active - Proposal to Strike off
Jonathan Baker	SBH PROPERTY CITY OF SHEFF LIMITED	Director	2018-02-16	CURRENT	2015-05-18	Active - Proposal to Strike off
Jonathan Baker	SBH PROPERTY LEICESTER LIMITED	Director	2018-02-16	CURRENT	2015-05-18	Active - Proposal to Strike off
Jonathan Baker	SBH TAMWORTH LIMITED	Director	2018-02-16	CURRENT	2016-09-30	Active
Jonathan Baker	STARBOARD DINING LTD	Director	2017-07-18	CURRENT	2017-07-18	In Administration/Administrative Receiver
Jonathan Baker	SBH HOSPITALITY LTD	Director	2016-07-27	CURRENT	2013-07-09	Active
Jonathan Baker	SBH LEEDS LIMITED	Director	2016-04-21	CURRENT	2010-10-28	Active

Related Directorships for Paul Arthur Callingham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Arthur Callingham	SBH CLIFFDEN LTD	Director	2018-02-26	CURRENT	2018-02-26	Active
Paul Arthur Callingham	SBH STYLES LTD	Director	2017-11-23	CURRENT	2017-11-23	Active
Paul Arthur Callingham	STARBOARD DINING LTD	Director	2017-07-18	CURRENT	2017-07-18	In Administration/Administrative Receiver
Paul Arthur Callingham	SBH DERBY LTD	Director	2017-07-17	CURRENT	2017-07-17	Active
Paul Arthur Callingham	CREATEFUTURE TWO LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Paul Arthur Callingham	SBH WINDERMERE LIMITED	Director	2017-04-19	CURRENT	2017-04-19	Active
Paul Arthur Callingham	SBH RAMSGATE LIMITED	Director	2016-12-01	CURRENT	2016-10-11	Active
Paul Arthur Callingham	SBH TAMWORTH LIMITED	Director	2016-12-01	CURRENT	2016-09-30	Active
Paul Arthur Callingham	SBH PARK HOLDING LIMITED	Director	2016-11-28	CURRENT	2016-11-28	Active
Paul Arthur Callingham	SBH PARK LIMITED	Director	2016-10-04	CURRENT	2016-10-04	Active - Proposal to Strike off
Paul Arthur Callingham	SBH PROPERTY GATWICK LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Active - Proposal to Strike off
Paul Arthur Callingham	SBH PROPERTY PLYMOUTH LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active - Proposal to Strike off
Paul Arthur Callingham	SBH PROPERTY BIRMINGHAM LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active - Proposal to Strike off
Paul Arthur Callingham	SBH PROPERTY CITY OF SHEFF LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active - Proposal to Strike off
Paul Arthur Callingham	SBH PROPERTY LEICESTER LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active - Proposal to Strike off
Paul Arthur Callingham	SBH CITY OF SHEFF LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Active
Paul Arthur Callingham	SBH GATWICK LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
Paul Arthur Callingham	SBH LEICESTER LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
Paul Arthur Callingham	SBH BIRMINGHAM LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
Paul Arthur Callingham	SBH PLYMOUTH LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
Paul Arthur Callingham	GREENOCK HOTELS LIMITED	Director	2015-03-10	CURRENT	1999-02-11	Active
Paul Arthur Callingham	SBH LEEDS LIMITED	Director	2015-02-17	CURRENT	2010-10-28	Active
Paul Arthur Callingham	SBH BLACKPOOL LIMITED	Director	2014-11-26	CURRENT	2014-11-26	Active
Paul Arthur Callingham	ROSELODGE MANAGEMENT LIMITED	Director	2014-03-27	CURRENT	2014-03-07	Active
Paul Arthur Callingham	HOAX HOSPITALITY LIMITED	Director	2013-07-09	CURRENT	2013-07-09	Dissolved 2015-12-15
Paul Arthur Callingham	SBH HOSPITALITY LTD	Director	2013-07-09	CURRENT	2013-07-09	Active
Paul Arthur Callingham	HOAX HOSTELS LTD	Director	2013-02-07	CURRENT	2013-02-07	Dissolved 2016-03-03
Paul Arthur Callingham	STALAGMITE LIMITED	Director	2007-10-26	CURRENT	2005-09-12	Active
Paul Arthur Callingham	INFOCITE LIMITED	Director	2004-01-19	CURRENT	2004-01-19	Active - Proposal to Strike off
Paul Arthur Callingham	STARBOARD RESIDENTIAL LIMITED	Director	2003-05-12	CURRENT	2003-05-12	Dissolved 2016-04-14
Paul Arthur Callingham	STARBOARD HOTELS LIMITED	Director	2003-05-12	CURRENT	2003-05-12	Active
Paul Arthur Callingham	CREATEFUTURE LIMITED	Director	2001-07-06	CURRENT	2001-06-26	Active
Paul Arthur Callingham	ROSEBORNE HOLDINGS LIMITED	Director	2000-06-05	CURRENT	2000-06-05	Dissolved 2016-04-06
Paul Arthur Callingham	RLG MANAGEMENT LIMITED	Director	2000-04-26	CURRENT	2000-04-05	Active
Paul Arthur Callingham	AYP PROPERTIES LIMITED	Director	2000-03-15	CURRENT	2000-03-15	Liquidation
Paul Arthur Callingham	TRACEMOUNT PROPERTIES LIMITED	Director	1992-05-22	CURRENT	1987-11-20	Active
Paul Arthur Callingham	YPA PROPERTIES LIMITED	Director	1992-03-22	CURRENT	1989-03-22	Liquidation