SB INVESTMENTS HOLDING LTD - LONDON
Company Profile | Company Filings |
Overview
SB INVESTMENTS HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SB INVESTMENTS HOLDING LTD was incorporated 9 years ago on 05/02/2015 and has the registered number: 09424776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SB INVESTMENTS HOLDING LTD was incorporated 9 years ago on 05/02/2015 and has the registered number: 09424776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SB INVESTMENTS HOLDING LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10-12 BOURLET CLOSE
LONDON
W1W 7BR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARY CHANTAL SOUILEM-BONARD | Sep 1957 | Swiss | Director | 2019-05-21 | CURRENT |
MR BRYAN GREENWOOD | Jan 1972 | Swiss | Director | 2016-04-27 | CURRENT |
OMER LAV | Oct 1964 | Turkish | Director | 2016-04-27 UNTIL 2019-05-21 | RESIGNED |
MR DOGAN ERBEK | Aug 1962 | Swiss | Director | 2015-02-05 UNTIL 2016-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sevan Bicakci | 2016-06-01 | 7/1972 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SB__INVESTMENTS_HOLDING_L - Accounts | 2024-02-07 | 31-12-2022 | £139,667 Cash £426 equity |
SB__INVESTMENTS_HOLDING_L - Accounts | 2022-10-27 | 31-12-2021 | £160,237 Cash £-9,712 equity |
SB__INVESTMENTS_HOLDING_L - Accounts | 2021-09-09 | 31-12-2020 | £113,644 Cash £-11,274 equity |
SB__INVESTMENTS_HOLDING_L - Accounts | 2020-12-08 | 31-12-2019 | £249,666 Cash £-12,593 equity |