Active
Company Information for SBP HOLDINGS LIMITED
49 PARKWAY, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NS,
|
Company Registration Number
03512626
Private Limited Company
Active |
Company Name | |
---|---|
SBP HOLDINGS LIMITED | |
Legal Registered Office | |
49 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS Other companies in GU14 | |
Company Number | 03512626 | |
---|---|---|
Company ID Number | 03512626 | |
Date formed | 1998-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-07-05 10:36:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SBP HOLDINGS LLC | 2450 GREEN ST SAN FRANCISCO CA 94123 | ACTIVE | Company formed on the 2014-08-25 | |
SBP HOLDINGS, LLC | 8906 SPANISH RIDGE AVE STE 100 LAS VEGAS NV 89148 | Active | Company formed on the 2006-02-09 | |
SBP HOLDINGS, LLC | 1625 Pelican Lakes Point, Suite 201 Windsor CO 80550 | Delinquent | Company formed on the 2015-08-27 | |
SBP HOLDINGS PTY LTD | Dissolved | Company formed on the 2015-06-22 | ||
SBP HOLDINGS LLC | 6 JOHNATHAN LANDING COURT SPRING Texas 77389 | Dissolved | Company formed on the 2016-11-20 | |
Sbp Holdings, Inc. | Delaware | Unknown | ||
SBP HOLDINGS, LLC | 312 PRATHER DRIVE FORT MYERS FL 33919 | Active | Company formed on the 2015-08-04 | |
SBP HOLDINGS, INC. | 1004 PACKER ST. KEY WEST FL 33040 | Inactive | Company formed on the 2004-07-20 | |
SBP HOLDINGS, INC. | 120 N NACHES AVE YAKIMA WA 989012757 | Dissolved | Company formed on the 2017-06-27 | |
SBP HOLDINGS LLC | Georgia | Unknown | ||
SBP HOLDINGS LLC | Michigan | UNKNOWN | ||
SBP HOLDINGS LLC | New Jersey | Unknown | ||
SBP HOLDINGS PTY LTD | Active | Company formed on the 2018-06-21 | ||
SBP HOLDINGS LTD. | 13815 - 127 STREET EDMONTON ALBERTA T6V 1A8 | Active | Company formed on the 2017-12-21 | |
SBP HOLDINGS LLC | Georgia | Unknown | ||
SBP HOLDINGS LLC | 2323 Avenue J Kings Brooklyn NY 11210 | Active | Company formed on the 2022-11-10 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL JOSEPH CROWLEY |
||
JAMES FRANCIS MCCABE JR. |
||
JOHN BECKLEY WRIGHT II |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARYLOU THOMAS |
Director | ||
JEFFREY L MCRAE |
Director | ||
RICHARD CROSBY ILL |
Director | ||
JEFFRY DOUGLAS FRISBY |
Director | ||
MOSHEH DAVID KORNBLATT |
Director | ||
DOUGLAS PAUL FLETCHER |
Director | ||
PAUL EDELSTYN |
Company Secretary | ||
ROGER PAUL BECKER |
Director | ||
STEVEN CRAIG BLACKMORE |
Director | ||
ROGER ANTHONY COOKE |
Director | ||
SHAWN RENE HAGEL |
Director | ||
RUSSELL SCOTT PATTEE |
Director | ||
JOSEPH IRVIN SNOWDEN |
Director | ||
JIM HOOVER |
Company Secretary | ||
JIM HOOVER |
Director | ||
MIKE SMITH |
Director | ||
PETER MAYHEAD |
Company Secretary | ||
PETER MICHAEL MAYHEAD |
Director | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ROWAN GREGORY PAXTON TAYLOR |
Director | ||
MICHAEL JONATHAN WARREN |
Director | ||
JONATHAN ROBIN GEOFFREY WOOD |
Company Secretary | ||
ADRIAN JOHN MICHAEL WOOD |
Director | ||
JONATHAN ROBIN GEOFFREY WOOD |
Director | ||
NIGEL MORTON BROCAS WOOD |
Director | ||
SIMON CHRISTOPHER ROBERT WOOD |
Director | ||
CHRISTOPHER JENYNS BROCAS WOOD |
Director | ||
THOMAS EGGAR SECRETARIES LIMITED |
Company Secretary | ||
STUART DOUGLAS LEED |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TANK DEVILS LTD | Director | 2016-01-14 | CURRENT | 2008-11-04 | Dissolved 2017-09-27 | |
TRIUMPH CONTROLS - UK, LTD. | Director | 2016-01-14 | CURRENT | 2009-01-28 | Active | |
TANK DEVILS LTD | Director | 2016-09-06 | CURRENT | 2008-11-04 | Dissolved 2017-09-27 | |
TRIUMPH GROUP HOLDINGS - UK, LTD. | Director | 2016-09-06 | CURRENT | 2002-06-18 | Active | |
TRIUMPH CONTROLS - UK, LTD. | Director | 2016-09-06 | CURRENT | 2009-01-28 | Active | |
TRIUMPH AEROSPACE OPERATIONS UK, LTD. | Director | 2016-09-06 | CURRENT | 1961-10-27 | Active | |
TRIUMPH ACTUATION SYSTEMS - UK, LTD. | Director | 2016-09-06 | CURRENT | 1983-09-28 | Active | |
TRIUMPH STRUCTURES INTERNATIONAL, LTD. | Director | 2016-09-06 | CURRENT | 2007-04-10 | Active | |
TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD | Director | 2016-09-06 | CURRENT | 2009-01-28 | Active | |
TANK DEVILS LTD | Director | 2014-10-16 | CURRENT | 2008-11-04 | Dissolved 2017-09-27 | |
TRIUMPH AEROSPACE OPERATIONS UK, LTD. | Director | 2013-05-03 | CURRENT | 1961-10-27 | Active | |
TRIUMPH STRUCTURES INTERNATIONAL, LTD. | Director | 2013-05-03 | CURRENT | 2007-04-10 | Active | |
TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD | Director | 2012-11-16 | CURRENT | 2009-01-28 | Active | |
TRIUMPH CONTROLS - UK, LTD. | Director | 2009-03-16 | CURRENT | 2009-01-28 | Active | |
TRIUMPH GROUP HOLDINGS - UK, LTD. | Director | 2009-03-13 | CURRENT | 2002-06-18 | Active | |
TRIUMPH ACTUATION SYSTEMS - UK, LTD. | Director | 2009-03-13 | CURRENT | 1983-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
Change of details for Triumph Structures International, Ltd as a person with significant control on 2021-12-20 | ||
Change of details for Triumph Controls - Uk, Ltd as a person with significant control on 2021-12-20 | ||
SECRETARY'S DETAILS CHNAGED FOR JENNIFER HELEN ALLEN on 2023-04-21 | ||
Director's details changed for Mr. Daniel Joseph Crowley on 2023-04-21 | ||
Director's details changed for Jennifer Helen Allen on 2023-04-21 | ||
Director's details changed for Mr James Francis Mccabe Jr. on 2023-04-21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 20/12/21 FROM Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AD02 | Register inspection address changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/19 FROM 21 Invincible Road Farnborough Hampshire GU14 7QU | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AP03 | Appointment of Jennifer Helen Allen as company secretary on 2019-03-06 | |
CH01 | Director's details changed for Jennifer Helen Allen on 2018-12-31 | |
AP01 | DIRECTOR APPOINTED JENNIFER HELEN ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BECKLEY WRIGHT II | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr James Francis Mccabe Jr. on 2017-04-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARYLOU THOMAS | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANCIS MCCABE JR. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY L MCRAE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARYLOU THOMAS / 10/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH CROWLEY / 10/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BECKLEY WRIGHT II / 10/02/2016 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP01 | DIRECTOR APPOINTED DANIEL JOSEPH CROWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ILL | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED RICHARD CROSBY ILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFRY FRISBY | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 18/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOSHEH KORNBLATT | |
AP01 | DIRECTOR APPOINTED JEFFREY MCRAE | |
AP01 | DIRECTOR APPOINTED MARYLOU THOMAS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED JEFFRY DOUGLAS FRISBY | |
AP01 | DIRECTOR APPOINTED MOSHEH DAVID KORNBLATT | |
AP01 | DIRECTOR APPOINTED JOHN BECKLEY WRIGHT II | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 20/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SNOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PATTEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACKMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN HAGEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL EDELSTYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BECKER | |
LATEST SOC | 01/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM HOOVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JIM HOOVER | |
AR01 | 18/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JIM HOOVER / 18/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JIM HOOVER / 18/02/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAYHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER MAYHEAD | |
AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM ONE NEW CHANGE LONDON EC4M 9AF | |
AP01 | DIRECTOR APPOINTED PETER MICHAEL MAYHEAD | |
AP03 | SECRETARY APPOINTED PETER MAYHEAD | |
AP03 | SECRETARY APPOINTED PAUL EDELSTYN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED SHAWN RENE HAGEL | |
AP01 | DIRECTOR APPOINTED MR ROGER ANTHONY COOKE | |
AP01 | DIRECTOR APPOINTED JOSEPH IRVIN SNOWDEN | |
AP01 | DIRECTOR APPOINTED RUSSELL SCOTT PATTEE | |
AP01 | DIRECTOR APPOINTED MR ROGER PAUL BECKER | |
AP01 | DIRECTOR APPOINTED MR STEVEN CRAIG BLACKMORE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 | |
AP01 | DIRECTOR APPOINTED MIKE SMITH | |
AP01 | DIRECTOR APPOINTED DOUGLAS PAUL FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR | |
AP04 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY, GU1 1UW | |
AR01 | 18/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 18/02/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JIM HOOVER / 12/11/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2014-06-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SBP HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SBP HOLDINGS LIMITED | Event Date | 2014-06-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |