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 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.
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 |