SBS INTERNATIONAL HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SBS INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SBS INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 31/05/2000 and has the registered number: 04004867. The accounts status is FULL and accounts are next due on 30/09/2024.
SBS INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 31/05/2000 and has the registered number: 04004867. The accounts status is FULL and accounts are next due on 30/09/2024.
SBS INTERNATIONAL HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1690 PARK AVENUE AZTEC WEST
BRISTOL
AVON
BS32 4RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. STEPHEN PAUL THOMAS | Oct 1971 | British | Director | 2008-07-22 | CURRENT |
MR. RICHARD BOWLER | Aug 1973 | British | Director | 2017-03-20 | CURRENT |
MS SABIA SULTANA | Secretary | 2020-10-23 | CURRENT | ||
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2000-05-31 UNTIL 2000-07-13 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2000-05-31 UNTIL 2000-07-13 | RESIGNED | ||
ROMA PATEL | Jun 1969 | British | Director | 2005-04-20 UNTIL 2005-05-31 | RESIGNED |
MICHAEL DAVID JOHNS | Apr 1971 | British | Director | 2000-07-13 UNTIL 2004-12-31 | RESIGNED |
PHILIP JORDAN | Feb 1948 | British | Director | 2000-07-07 UNTIL 2002-05-08 | RESIGNED |
MR GRAHAM PETER MUIR | Jul 1949 | British | Director | 2005-07-21 UNTIL 2007-04-04 | RESIGNED |
MARTIN BROWN | May 1954 | British | Director | 2000-07-13 UNTIL 2006-11-06 | RESIGNED |
MR. PHILIPPE THIERRY CHAMBADAL | Apr 1961 | Us | Director | 2009-01-22 UNTIL 2017-02-07 | RESIGNED |
ANDREW MARK BALCHIN | Jan 1961 | British | Director | 2007-04-04 UNTIL 2010-05-27 | RESIGNED |
MR KENNETH ARCHER | Dec 1951 | British | Director | 2006-11-06 UNTIL 2009-01-21 | RESIGNED |
KATHARINA SCHROLNBERGER | May 1968 | Austrian | Secretary | 2003-07-24 UNTIL 2016-06-01 | RESIGNED |
MICHAEL DAVID JOHNS | Apr 1971 | British | Secretary | 2000-07-10 UNTIL 2003-07-24 | RESIGNED |
MS CLAUDIA GIUNTA | Secretary | 2016-06-01 UNTIL 2020-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smartstream Technologies Holdings Limited | 2018-06-06 | Bristol Avon | Ownership of shares 75 to 100 percent |