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SB PBSA Holding 2 UK Limited

SB PBSA Holding 2 UK Limited is an active company incorporated on 16 November 2022 with the registered office located in London, City of London. SB PBSA Holding 2 UK Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14488090
Private limited company
Age
2 years 11 months
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, 3 St Helen's Place
C/O Ogier Global (Uk) Limited
London
EC3A 6AB
England
Address changed on 2 Aug 2024 (1 year 2 months ago)
Previous address was C/O Orange Street London WC2H 7DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in Singapore • Born in Nov 1976
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Nikki Chandrakant Shah, Stuart Watson, and 1 more are mutual people.
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Skil Three Limited
Stuart Watson and Ogier Global (UK) Limited are mutual people.
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Stuart Watson and Ogier Global (UK) Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53K
Increased by £53K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.74M
Increased by £42.26M (+160%)
Total Liabilities
-£68.78M
Increased by £42.3M (+160%)
Net Assets
-£47K
Decreased by £39K (+488%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Charge Satisfied
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Aug 2024
Ogier Global (Uk) Limited Appointed
1 Year 2 Months Ago on 25 Jul 2024
Mr Stuart Watson Appointed
1 Year 3 Months Ago on 22 Jul 2024
Peter Vincent Young Resigned
1 Year 3 Months Ago on 22 Jul 2024
Patrick James Allen Resigned
1 Year 3 Months Ago on 22 Jul 2024
Mr Nikki Chandrakant Shah Appointed
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 21 Mar 2025
Satisfaction of charge 144880900001 in full
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Certificate of change of name
Submitted on 5 Aug 2024
Registered office address changed from C/O Orange Street London WC2H 7DQ England to 4th Floor, 3 st Helen's Place C/O Ogier Global (Uk) Limited London EC3A 6AB on 2 August 2024
Submitted on 2 Aug 2024
Appointment of Ogier Global (Uk) Limited as a secretary on 25 July 2024
Submitted on 2 Aug 2024
Appointment of Mr Nikki Chandrakant Shah as a director on 22 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Patrick James Allen as a director on 22 July 2024
Submitted on 23 Jul 2024
Termination of appointment of Peter Vincent Young as a director on 22 July 2024
Submitted on 23 Jul 2024
Repayment History
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