SBG HOLDING INTERNATIONAL LTD - LAINDON


Company Profile Company Filings

Overview

SBG HOLDING INTERNATIONAL LTD is a Private Limited Company from LAINDON UNITED KINGDOM and has the status: Active.
SBG HOLDING INTERNATIONAL LTD was incorporated 11 years ago on 23/04/2013 and has the registered number: 08500731. The accounts status is FULL and accounts are next due on 30/09/2024.

SBG HOLDING INTERNATIONAL LTD - LAINDON

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 / 12 31/12/2022 30/09/2024

Registered Office

12 ARGENT COURT, SOUTHFIELDS BUSINESS PARK
LAINDON
ESSEX
SS15 6TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ITALO SCAIETTA Jun 1960 Italian Director 2013-06-21 CURRENT
SILVIO BERTANI Jun 1944 Italian Director 2013-06-21 CURRENT
BARBARA BERTANI Dec 1975 Italian Director 2013-06-21 CURRENT
SYNERGY CORPORATE SERVICES LTD Corporate Secretary 2013-04-23 UNTIL 2016-03-31 RESIGNED
MR MARCO MAGNANI Sep 1978 Italian Director 2020-08-01 UNTIL 2021-06-15 RESIGNED
FABIO GARGIONI Apr 1968 Italian Director 2013-06-21 UNTIL 2015-06-17 RESIGNED
MR. ERNESTINO FRANZ Oct 1951 Italian Director 2013-04-23 UNTIL 2016-03-31 RESIGNED
JESUS CIRIA May 1967 Spanish Director 2015-06-18 UNTIL 2019-07-31 RESIGNED
MR ALAN CHRISTOPHER DODSON Mar 1975 British Director 2020-08-01 UNTIL 2021-06-15 RESIGNED
MAURIZIO BENASSI Apr 1964 Italian Director 2013-06-21 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Silvio Bertani 2016-04-06 6/1944 Laindon   Essex Significant influence or control
Miss Barbara Bertani 2016-04-06 12/1975 Laindon   Essex Significant influence or control
Mrs Graziella Bertani 2016-04-06 7/1941 Laindon   Essex Significant influence or control

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