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Home > England & Wales Companies > SFB GROUP (HOLDINGS) LIMITED
Company Information for

SFB GROUP (HOLDINGS) LIMITED

MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, CV11 6RU,
Company Registration Number
07708762
Private Limited Company
Active

Company Overview

About Sfb Group (holdings) Ltd
SFB GROUP (HOLDINGS) LIMITED was founded on 2011-07-18 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Sfb Group (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SFB GROUP (HOLDINGS) LIMITED
 
Legal Registered Office
MANOR COURT CHAMBERS
TOWNSEND DRIVE
NUNEATON
WARWICKSHIRE
CV11 6RU
Other companies in CV11
 
Previous Names
SFB GROUP LIMITED03/11/2017
Filing Information
Company Number 07708762
Company ID Number 07708762
Date formed 2011-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 09:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SFB GROUP (HOLDINGS) LIMITED
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Company Officers of SFB GROUP (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL CARVELL
 Director 2011-07-18
PETER RICHARD WHITE
 Director 2011-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM JAMES SCOTT BEXON
 Director 2011-07-18 2011-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CARVELL PLAY WRITE WEDDINGS LTD Director 2017-09-01 CURRENT 2017-09-01 Active - Proposal to Strike off
PAUL CARVELL BELGRADE THEATRE TRUST (COVENTRY) LIMITED Director 2017-07-20 CURRENT 1957-11-08 Active
PAUL CARVELL ALBANY TOTAL WASTE LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
PAUL CARVELL I HEART ACCOUNTANTS LIMITED Director 2017-01-13 CURRENT 2017-01-13 Dissolved 2018-06-05
PAUL CARVELL EAZICLEAN LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
PAUL CARVELL SHIFTBUSINESS.ONLINE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
PAUL CARVELL SFB GROUP LIMITED Director 2016-01-04 CURRENT 2015-09-07 Active
PAUL CARVELL THE SFB GCTF LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2018-01-23
PAUL CARVELL UNIQUE NORFOLK VENUES LTD Director 2015-11-05 CURRENT 2013-01-23 Active
PAUL CARVELL INFO2GROW LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
PAUL CARVELL SFB TAX SOLUTIONS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
PAUL CARVELL SANDERS GEESON LIMITED Director 2014-06-03 CURRENT 2002-11-29 Active
PAUL CARVELL SFB HR SUPPORT LIMITED Director 2013-07-25 CURRENT 2008-09-26 Dissolved 2014-05-06
PAUL CARVELL MANOR COURT CHAMBERS LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
PAUL CARVELL SFB COVENTRY LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active - Proposal to Strike off
PAUL CARVELL SFB HINCKLEY LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active - Proposal to Strike off
PAUL CARVELL INTEGRITY WEALTH SOLUTIONS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
PAUL CARVELL ECO POTENTIAL LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2013-10-08
PAUL CARVELL COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE Director 2011-06-13 CURRENT 1990-03-08 Active
PAUL CARVELL BOING RAPID SECURE LIMITED Director 2010-06-11 CURRENT 2009-08-06 Active
PAUL CARVELL SFB WEALTH MANAGEMENT LIMITED Director 2009-04-15 CURRENT 2009-04-15 Active - Proposal to Strike off
PAUL CARVELL SFB CONSULTANTS LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active
PAUL CARVELL STEWART FLETCHER AND BARRETT LIMITED Director 2001-06-28 CURRENT 2001-06-28 Active
PETER RICHARD WHITE GOPSALL PROPERTIES LIMITED Director 2016-12-29 CURRENT 2016-12-29 Active
PETER RICHARD WHITE SHIFTBUSINESS.ONLINE LIMITED Director 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
PETER RICHARD WHITE THE SFB GCTF LIMITED Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2018-01-23
PETER RICHARD WHITE SFB GROUP LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
PETER RICHARD WHITE HAYLES SERVICES LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2017-02-07
PETER RICHARD WHITE SFB HAYLES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-02-07
PETER RICHARD WHITE INFO2GROW LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active - Proposal to Strike off
PETER RICHARD WHITE SFB TAX SOLUTIONS LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
PETER RICHARD WHITE SANDERS GEESON LIMITED Director 2014-06-03 CURRENT 2002-11-29 Active
PETER RICHARD WHITE SFB HINCKLEY LIMITED Director 2014-04-01 CURRENT 2013-04-11 Active - Proposal to Strike off
PETER RICHARD WHITE MANOR COURT CHAMBERS LIMITED Director 2013-08-27 CURRENT 2013-04-11 Active
PETER RICHARD WHITE SFB COVENTRY LIMITED Director 2013-08-01 CURRENT 2013-04-11 Active - Proposal to Strike off
PETER RICHARD WHITE INTEGRITY WEALTH SOLUTIONS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Active
PETER RICHARD WHITE ECO POTENTIAL LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2013-10-08
PETER RICHARD WHITE SFB WEALTH MANAGEMENT LIMITED Director 2009-04-15 CURRENT 2009-04-15 Active - Proposal to Strike off
PETER RICHARD WHITE STEWART FLETCHER AND BARRETT LIMITED Director 2008-02-01 CURRENT 2001-06-28 Active
PETER RICHARD WHITE SFB CONSULTANTS LIMITED Director 2008-02-01 CURRENT 2003-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-15CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-07-27Amended small company accounts made up to 2020-10-31
2023-07-27Amended small company accounts made up to 2019-10-31
2023-07-18Compulsory strike-off action has been discontinued
2023-07-17SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2023-01-10Compulsory strike-off action has been suspended
2023-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-10-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-10-15AAMDAmended account full exemption
2020-10-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-11PSC04Change of details for Mr Paul Carvell as a person with significant control on 2019-09-11
2019-09-11CH01Director's details changed for Mr Paul Carvell on 2019-09-11
2019-08-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD WHITE
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-08-16RES01ADOPT ARTICLES 16/08/18
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07MEM/ARTSARTICLES OF ASSOCIATION
2017-11-03RES15CHANGE OF COMPANY NAME 23/01/23
2017-11-03CERTNMCOMPANY NAME CHANGED SFB GROUP LIMITED CERTIFICATE ISSUED ON 03/11/17
2017-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 104
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 104
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 104
2015-10-15AR0118/07/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 104
2014-09-30AR0118/07/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM 126 Manor Court Road Nuneaton Warwickshire CV11 5HL England
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WHITE / 08/07/2014
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARVELL / 08/07/2014
2013-08-27AR0118/07/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-17DISS40DISS40 (DISS40(SOAD))
2012-11-15AR0118/07/12 FULL LIST
2012-11-13GAZ1FIRST GAZETTE
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BEXON
2011-07-19AA01CURREXT FROM 31/07/2012 TO 31/10/2012
2011-07-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SFB GROUP (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-13
Fines / Sanctions
No fines or sanctions have been issued against SFB GROUP (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SFB GROUP (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SFB GROUP (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Debtors 2012-10-31 £ 22,115
Shareholder Funds 2012-10-31 £ 22,416

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SFB GROUP (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SFB GROUP (HOLDINGS) LIMITED
Trademarks
We have not found any records of SFB GROUP (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SFB GROUP (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SFB GROUP (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SFB GROUP (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySFB GROUP LIMITEDEvent Date2012-11-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SFB GROUP (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SFB GROUP (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV11 6RU