SBI HOLDINGS LTD - CREWE
| Company Profile | Company Filings |
Overview
SBI HOLDINGS LTD is a Private Limited Company from CREWE ENGLAND and has the status: Active.
SBI HOLDINGS LTD was incorporated 6 years ago on 08/01/2018 and has the registered number: 11137499. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SBI HOLDINGS LTD was incorporated 6 years ago on 08/01/2018 and has the registered number: 11137499. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SBI HOLDINGS LTD - CREWE
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
UNIT 2 APOLLO PARK
CREWE
CW1 6HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PANACEA DESIGN GROUP HOLDINGS LIMITED (until 18/10/2023)
PANACEA DESIGN GROUP HOLDINGS LIMITED (until 18/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JACQUELINE ANNE SUMMERFIELD | Mar 1972 | British | Director | 2018-02-02 | CURRENT |
| MR DANIEL RICHARD SUMMERFIELD | Aug 1976 | British | Director | 2018-01-08 | CURRENT |
| MR COLIN ROBERT STIRLING | Mar 1965 | British | Director | 2018-02-02 | CURRENT |
| DEBORAH JANE EVANS | Feb 1975 | British | Director | 2018-02-02 UNTIL 2023-03-28 | RESIGNED |
| TRISTAN MICHAEL RICHARD EVANS | Oct 1974 | British | Director | 2018-02-02 UNTIL 2023-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jaqueline Anne Summerfield | 2023-03-28 | 3/1972 | Crewe |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Tristan Michael Richard Evans | 2018-02-02 - 2023-03-28 | 10/1974 | Crewe |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Colin Robert Stirling | 2018-02-02 | 3/1965 | Crewe |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Steven Mark Roberts | 2018-02-02 | 4/1966 | Crewe |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Hamish Morrison | 2018-02-02 | 4/1974 | Crewe |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Daniel Richard Summerfield | 2018-01-08 | 8/1976 | Crewe |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PANACEA_DESIGN_GROUP_HOLD - Accounts | 2023-09-26 | 31-12-2022 | £2,648,500 equity |
| PANACEA_DESIGN_GROUP_HOLD - Accounts | 2022-07-26 | 31-12-2021 | £2,648,500 equity |
| PANACEA_DESIGN_GROUP_HOLD - Accounts | 2021-09-22 | 31-12-2020 | £2,648,500 equity |
| PANACEA_DESIGN_GROUP_HOLD - Accounts | 2020-12-03 | 31-12-2019 | £2,648,500 equity |
| Micro-entity Accounts - PANACEA DESIGN GROUP HOLDINGS LIMITED | 2019-09-27 | 31-01-2019 | £2,200,100 equity |