SBH DERBY HOLDING LTD - BEACONSFIELD
| Company Profile | Company Filings |
Overview
SBH DERBY HOLDING LTD is a Private Limited Company from BEACONSFIELD ENGLAND and has the status: Active.
SBH DERBY HOLDING LTD was incorporated 6 years ago on 17/07/2017 and has the registered number: 10868297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2025.
SBH DERBY HOLDING LTD was incorporated 6 years ago on 17/07/2017 and has the registered number: 10868297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2025.
SBH DERBY HOLDING LTD - BEACONSFIELD
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 6 | 30/06/2023 | 28/03/2025 |
Registered Office
C/O STARBOARD HOTELS LIMITED PARK HOUSE
BEACONSFIELD
HP9 2LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRAZER GEORGE CALLINGHAM | Dec 1987 | British | Director | 2021-06-22 | CURRENT |
| MR PAUL ARTHUR CALLINGHAM | Jun 1958 | British | Director | 2017-07-17 | CURRENT |
| MR JONATHAN BAKER | Apr 1976 | British | Director | 2018-02-16 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Arthur Callingham | 2017-07-17 | 6/1958 | Beaconsfield |
Ownership of shares 25 to 50 percent Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-16 | 30-06-2023 | 490,335 Cash 2,489,414 equity |
| ACCOUNTS - Final Accounts | 2022-12-22 | 30-06-2022 | 23,304 Cash 1,084,558 equity |
| ACCOUNTS - Final Accounts | 2022-03-30 | 30-06-2021 | 1,067,942 equity |
| ACCOUNTS - Final Accounts | 2021-09-25 | 30-06-2020 | 100 Cash 76,500 equity |