ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SPB-Sa Holding Co Limited

SPB-Sa Holding Co Limited is an active company incorporated on 24 April 2024 with the registered office located in London, Greater London. SPB-Sa Holding Co Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15676767
Private limited company
Age
1 year 4 months
Incorporated 24 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 24 January 2026 (4 months remaining)
Contact
Address
15a Walm Lane
London
NW2 5SJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Director • Accountant • British • Lives in England • Born in Mar 1974
Director • Accountant • British • Lives in UK • Born in Apr 1955
Mr Charles Calman Brett
PSC • British • Lives in UK • Born in Apr 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Schiavi Pole Brett Limited
Charles Calman Brett and Sanjeevan Kulasingam are mutual people.
Active
Bradonview Properties Limited
Charles Calman Brett is a mutual person.
Active
Bowater Services Limited
Charles Calman Brett is a mutual person.
Active
Simply Accountants Limited
Sanjeevan Kulasingam is a mutual person.
Active
Seabee Limited
Sanjeevan Kulasingam is a mutual person.
Active
Saas Investments Limited
Sanjeevan Kulasingam is a mutual person.
Active
Bhsla Trustees Limited
Charles Calman Brett is a mutual person.
Active
Simply Investment Group Limited
Sanjeevan Kulasingam is a mutual person.
Dissolved
Financials
SPB-Sa Holding Co Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
14 Days Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Mr Charles Calman Brett (PSC) Details Changed
7 Months Ago on 11 Feb 2025
Mr Sanjeevan Kulasingam Details Changed
8 Months Ago on 31 Dec 2024
Mr Sanjeevan Kulasingam (PSC) Details Changed
8 Months Ago on 31 Dec 2024
Incorporated
1 Year 4 Months Ago on 24 Apr 2024
Get Credit Report
Discover SPB-Sa Holding Co Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 30 April 2025 to 31 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Change of details for Mr Charles Calman Brett as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Sanjeevan Kulasingam on 31 December 2024
Submitted on 31 Dec 2024
Change of details for Mr Sanjeevan Kulasingam as a person with significant control on 31 December 2024
Submitted on 31 Dec 2024
Memorandum and Articles of Association
Submitted on 25 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Change of share class name or designation
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 11 Sep 2024
Incorporation
Submitted on 24 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year