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Sbi Holdings Ltd

Sbi Holdings Ltd is an active company incorporated on 8 January 2018 with the registered office located in . Sbi Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11137499
Private limited company
Age
7 years
Incorporated 8 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (9 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 2 Apollo Park
University Way
Crewe
CW1 6HX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
5
Director • English • Lives in England • Born in Aug 1976
Director • Accountant • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Mar 1972
Mr Daniel Richard Summerfield
PSC • British • Lives in England • Born in Aug 1976
Colin Robert Stirling
PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ninety Two Ventures Ltd
Daniel Richard Summerfield and Mrs Jacqueline Anne Summerfield are mutual people.
Active
Show Business Interiors Limited
Mrs Jacqueline Anne Summerfield is a mutual person.
Active
Foulrice Park Racing Limited
Colin Robert Stirling is a mutual person.
Active
Gliderol Holdings Limited
Daniel Richard Summerfield is a mutual person.
Active
Crossco (1427) Limited
Colin Robert Stirling is a mutual person.
Active
Crossco (1432) Limited
Colin Robert Stirling is a mutual person.
Active
BHP Commercial Finance Limited
Daniel Richard Summerfield is a mutual person.
Active
Ninety Two Capital Ltd
Daniel Richard Summerfield and Mrs Jacqueline Anne Summerfield are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£12.35M
Same as previous period
Total Liabilities
-£9.7M
Increased by £2K (0%)
Net Assets
£2.65M
Decreased by £2K (-0%)
Debt Ratio (%)
79%
Increased by 0.02% (0%)
Latest Activity
Colin Robert Stirling (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Mr Colin Robert Stirling Details Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Accounting Period Extended
1 Year Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Deborah Jane Evans Resigned
2 Years 7 Months Ago on 28 Mar 2023
Tristan Michael Richard Evans Resigned
2 Years 7 Months Ago on 28 Mar 2023
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Documents
Director's details changed for Mr Colin Robert Stirling on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Colin Robert Stirling as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 6 Jan 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 2 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Satisfaction of charge 111374990002 in full
Submitted on 7 Aug 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 15 Jan 2024
Certificate of change of name
Submitted on 18 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Memorandum and Articles of Association
Submitted on 24 May 2023
Repayment History
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