SB HOLDINGS (EXETER) LIMITED - EXETER
| Company Profile | Company Filings |
Overview
SB HOLDINGS (EXETER) LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
SB HOLDINGS (EXETER) LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
SB HOLDINGS (EXETER) LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
SB HOLDINGS (EXETER) LIMITED - EXETER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
THE SUMMIT WOODWATER PARK
EXETER
DEVON
EX2 5WS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATRINA JONES | Apr 1958 | British | Director | 2004-12-21 | CURRENT |
| MR TIMOTHY SEAN CHARLTON | Jan 1968 | British | Director | 2004-12-21 | CURRENT |
| MR NICHOLAS TERENCE CHARLTON | Dec 1962 | British | Director | 2004-12-21 | CURRENT |
| MR MARTYN PAUL CHARLTON | Nov 1955 | British | Director | 2004-12-21 | CURRENT |
| MR MARTYN PAUL CHARLTON | Nov 1955 | British | Secretary | 2004-12-21 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-21 UNTIL 2004-12-21 | RESIGNED | ||
| MR TERENCE ARTHUR CLIFFORD CHARLTON | Jul 1936 | British | Director | 2004-12-21 UNTIL 2023-09-10 | RESIGNED |
| MRS SHEILA ROSE CHARLTON | Jan 1936 | British | Director | 2004-12-21 UNTIL 2019-05-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Executors Of The Estate Of Sheila Rose Charlton (Deceased) | 2016-04-06 - 2021-03-09 | 1/1936 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Terence Arthur Clifford Charlton | 2016-04-06 | 7/1936 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SB_HOLDINGS_(EXETER)_LIMI - Accounts | 2023-12-16 | 30-09-2023 | £20,347 Cash £1,858,232 equity |
| SB_HOLDINGS_(EXETER)_LIMI - Accounts | 2023-06-15 | 30-09-2022 | £39,954 Cash £1,884,006 equity |
| SB_HOLDINGS_(EXETER)_LIMI - Accounts | 2022-03-31 | 30-09-2021 | £29,042 Cash £1,901,024 equity |
| SB_HOLDINGS_(EXETER)_LIMI - Accounts | 2021-03-27 | 30-09-2020 | £4,570 Cash £1,889,989 equity |
| SB_HOLDINGS_(EXETER)_LIMI - Accounts | 2019-12-21 | 31-03-2019 | £7,215 Cash £1,777,814 equity |
| SB_HOLDINGS_(EXETER)_LIMI - Accounts | 2018-11-29 | 31-03-2018 | £2,650 Cash £1,760,369 equity |
| SB_HOLDINGS_(EXETER)_LIMI - Accounts | 2017-08-16 | 31-03-2017 | £8,316 Cash |