SB-AG HOLDINGS LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SB-AG HOLDINGS LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
SB-AG HOLDINGS LTD was incorporated 2 years ago on 08/11/2021 and has the registered number: 13728832. The accounts status is DORMANT and accounts are next due on 31/08/2024.

SB-AG HOLDINGS LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

4 AIRVIEW PARK
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE13 8BR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL DUNCAN COGDON Sep 1972 British Director 2024-01-01 CURRENT
MR ANTHONY HARMIESON Nov 1975 British Director 2021-11-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Harmieson 2021-11-08 11/1975 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKA (SADLER BROWN) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SEYMOUR ARCHITECTURE LIMITED MORPETH UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
SADLER BROWN LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
DESIGN NORTH LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ACTU8 (THPS) LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
TNW LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
AKA ARCHITECTS GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAPE HOLDINGS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
SHEER QUALITY LAL LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
AHCS PROP HOLDINGS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ARCHITECTURE GROUP (UK) LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SB-AG HOLDINGS LTD 2023-07-25 30-11-2022 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKA (SADLER BROWN) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ACTU8 (THPS) LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
TNW LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
AKA ARCHITECTS GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ART HEALTH SOLUTIONS LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
RIVERSIDE STUDIOS (11/12) LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SHEER QUALITY LAL LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
AHCS PROP HOLDINGS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ARCHITECTURE GROUP (UK) LTD NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 71111 - Architectural activities