Company Information for SBH EVENTS HOLDINGS LIMITED
C/O SUPERSTRUCT ENTERTAINMENT LTD, 7TH FLOOR, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS,
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Company Registration Number
13111542
Private Limited Company
Active |
Company Name | |
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SBH EVENTS HOLDINGS LIMITED | |
Legal Registered Office | |
C/O SUPERSTRUCT ENTERTAINMENT LTD 7TH FLOOR, 364-366 KENSINGTON HIGH STREET LONDON W14 8NS | |
Company Number | 13111542 | |
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Company ID Number | 13111542 | |
Date formed | 2021-01-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 01/02/2022 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 05:06:14 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/01/24, WITH UPDATES | ||
Previous accounting period shortened from 31/01/24 TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 12/10/23 FROM C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom | ||
REGISTERED OFFICE CHANGED ON 29/09/23 FROM 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR JAMES PETER BARTON | ||
DIRECTOR APPOINTED MR RODERIK AUGUST SCHLOSSER | ||
APPOINTMENT TERMINATED, DIRECTOR BRADLEY JAY THOMPSON | ||
Notification of Superstruct Uk Festivals Limited as a person with significant control on 2023-05-19 | ||
CESSATION OF GARETH JAMES COOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BRADLEY JAY THOMPSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Subdivided shares - 400 ordinary shares of £0.01 each 23/02/2023</ul> | ||
Sub-division of shares on 2023-02-23 | ||
Change of details for Mr Bradley Jay Thompson as a person with significant control on 2022-01-23 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
Change of details for Gareth Cooper as a person with significant control on 2023-01-03 | ||
Director's details changed for Mr Bradley Jay Thompson on 2022-01-23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
Director's details changed for Mr Bradley Jay Thompson on 2022-01-23 | ||
Change of details for Mr Bradley Jay Thompson as a person with significant control on 2022-01-23 | ||
PSC04 | Change of details for Mr Bradley Jay Thompson as a person with significant control on 2022-01-23 | |
CH01 | Director's details changed for Mr Bradley Jay Thompson on 2022-01-23 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/21 FROM 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM Hamill House 112-116 Chorley New Road Bolton BL1 4DH United Kingdom | |
SH01 | 26/02/21 STATEMENT OF CAPITAL GBP 4 | |
PSC04 | Change of details for Mr Bradley Jay Thompson as a person with significant control on 2021-02-28 | |
CH01 | Director's details changed for Mr Bradley Jay Thompson on 2021-02-28 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
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.
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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 SBH EVENTS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SBH EVENTS HOLDINGS LIMITED are:
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. |