SB ONE HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SB ONE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SB ONE HOLDINGS LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: SC522147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/07/2024.
SB ONE HOLDINGS LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: SC522147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/07/2024.
SB ONE HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 10 | 31/05/2022 | 27/07/2024 |
Registered Office
9 AINSLIE PLACE
EDINBURGH
EH3 6AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM HO | Jan 1965 | British | Director | 2015-12-09 | CURRENT |
| MRS ANNA HO | Sep 1967 | British | Director | 2015-12-09 UNTIL 2019-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tim Shun Ho | 2019-01-30 | 1/1965 | Edinburgh Midlothian | Significant influence or control |
| Mrs Anna Ho | 2016-04-06 - 2019-01-30 | 9/1967 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SB One Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-16 | 27-10-2023 | £145 Cash £100,196 equity |
| SB One Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-25 | 31-05-2022 | £15,086 Cash £113,758 equity |
| SB One Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £17,998 Cash £105,118 equity |
| SB One Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-03 | 31-05-2020 | £13,370 Cash £105,437 equity |
| SB One Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-02 | 31-05-2019 | £40,117 Cash £104,937 equity |
| SB One Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-05-2018 | £41,209 Cash £144,478 equity |
| SB One Holdings Limited - Accounts to registrar - small 17.2 | 2017-08-29 | 31-05-2017 | £108,495 Cash £142,902 equity |