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SBH Events Holdings Limited

SBH Events Holdings Limited is an active company incorporated on 4 January 2021 with the registered office located in London, Greater London. SBH Events Holdings Limited was registered 4 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13111542
Private limited company
Age
4 years
Incorporated 4 January 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Superstruct Entertainment Ltd
7th Floor, 364-366 Kensington High Street
London
W14 8NS
United Kingdom
Address changed on 12 Oct 2023 (1 year 11 months ago)
Previous address was C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • Director Of Operations • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Aug 1968
Director • Dutch • Lives in UK • Born in Mar 1980
Superstruct UK Festivals Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SBH Events Ltd
Roderik August Schlosser, James Peter Barton, and 2 more are mutual people.
Active
Waxarch Ltd
Gareth James Cooper, Roderik August Schlosser, and 2 more are mutual people.
Active
Waxarch Holdings Limited
Gareth James Cooper, Roderik August Schlosser, and 2 more are mutual people.
Active
Mr November Limited
Gareth James Cooper, Roderik August Schlosser, and 2 more are mutual people.
Active
Vision Nine HQ Limited
Roderik August Schlosser, James Peter Barton, and 1 more are mutual people.
Active
BM Management Limited
Roderik August Schlosser, James Peter Barton, and 1 more are mutual people.
Active
Y Not Festivals UK Limited
Roderik August Schlosser, James Peter Barton, and 1 more are mutual people.
Active
Vision Nine Entertainment Group Limited
Roderik August Schlosser, James Peter Barton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£564.62K
Increased by £564.62K (%)
Turnover
£5.54M
Increased by £5.54M (%)
Employees
9
Increased by 9 (%)
Total Assets
£1.72M
Increased by £1.72M (+43029950%)
Total Liabilities
-£1.68M
Increased by £1.68M (%)
Net Assets
£45.4K
Increased by £45.4K (+1134875%)
Debt Ratio (%)
97%
Increased by 97.36% (%)
Latest Activity
Mr Daniel Craig Appointed
2 Months Ago on 25 Jun 2025
Roderik August Schlosser Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 1 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 12 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 29 Sep 2023
Bradley Jay Thompson (PSC) Resigned
2 Years 3 Months Ago on 19 May 2023
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Documents
Appointment of Mr Daniel Craig as a director on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Roderik August Schlosser as a director on 25 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 10 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 7 Mar 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 26 Oct 2023
Registered office address changed from C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS on 12 October 2023
Submitted on 12 Oct 2023
Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS on 29 September 2023
Submitted on 29 Sep 2023
Memorandum and Articles of Association
Submitted on 13 Jun 2023
Repayment History
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