SFB GROUP (HOLDINGS) LIMITED - NUNEATON


Company Profile Company Filings

Overview

SFB GROUP (HOLDINGS) LIMITED is a Private Limited Company from NUNEATON and has the status: Active.
SFB GROUP (HOLDINGS) LIMITED was incorporated 12 years ago on 18/07/2011 and has the registered number: 07708762. The accounts status is SMALL and accounts are next due on 31/07/2024.

SFB GROUP (HOLDINGS) LIMITED - NUNEATON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

MANOR COURT CHAMBERS
NUNEATON
WARWICKSHIRE
CV11 6RU

This Company Originates in : United Kingdom
Previous trading names include:
SFB GROUP LIMITED (until 03/11/2017)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CARVELL Apr 1960 British Director 2011-07-18 CURRENT
MR PETER RICHARD WHITE Dec 1979 British Director 2011-07-18 UNTIL 2019-05-17 RESIGNED
MR ADAM JAMES SCOTT BEXON Jul 1982 British Director 2011-07-18 UNTIL 2011-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Carvell 2016-04-06 4/1960 Nuneaton   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Peter Richard White 2016-04-06 12/1979 Nuneaton   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEWART FLETCHER AND BARRETT LIMITED NUNEATON Active MICRO ENTITY 74990 - Non-trading company
SANDERS GEESON LIMITED WAKEFIELD Active MICRO ENTITY 69201 - Accounting and auditing activities
SFB CONSULTANTS LIMITED NUNEATON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SFB WEALTH MANAGEMENT LIMITED NUNEATON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SFB COVENTRY LIMITED NUNEATON Dissolved... DORMANT 69201 - Accounting and auditing activities
MANOR COURT CHAMBERS LIMITED NUNEATON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SFB HINCKLEY LIMITED NUNEATON Dissolved... DORMANT 69201 - Accounting and auditing activities
SFB TAX SOLUTIONS LIMITED NUNEATON Dissolved... TOTAL EXEMPTION FULL 69203 - Tax consultancy
INFO2GROW LIMITED NUNEATON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SFB HAYLES LIMITED NUNEATON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HAYLES SERVICES LIMITED NUNEATON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SFB GROUP LIMITED NUNEATON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE SFB GCTF LIMITED NUNEATON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SHIFTBUSINESS.ONLINE LIMITED NUNEATON ENGLAND Dissolved... DORMANT 69201 - Accounting and auditing activities
GOPSALL PROPERTIES LIMITED HINCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SFB BIDCO LIMITED NUNEATON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SFB AUDIT LIMITED NUNEATON ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
GOPSALL SERVICES LTD HINCKLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GOPSALL AUDIT SERVICES LIMITED HINCKLEY UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
SFB Group (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-10-2022 £2,681 equity
SFB Group (Holdings) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-18 31-10-2021 £-5,791 equity
SFB Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-02 31-10-2020 £8,648 equity
SFB Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-03 31-10-2019 £9,200 equity
SFB Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-16 31-10-2018 £9,200 equity
SFB Group (Holdings) Limited - Accounts to registrar (filleted) - small 18.1 2018-08-01 31-10-2017 £9,200 equity
SFB Group Limited - Abbreviated accounts 16.3 2017-08-01 31-10-2016 £47,200 equity
SFB Group Limited - Abbreviated accounts 16.1 2016-08-02 31-10-2015 £38,200 equity
SFB Group Limited - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £55,683 equity
SFB Group Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £55,683 equity

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