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SBP Group Holdings Limited

SBP Group Holdings Limited is an active company incorporated on 26 March 2025 with the registered office located in Crewe, Cheshire. SBP Group Holdings Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16343519
Private limited company
Age
10 months
Incorporated 26 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (5 months ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 26 December 2026 (10 months remaining)
Contact
Address
7-9 Macon Court Herald Drive
Crewe
CW1 6EA
England
Address changed on 24 Jul 2025 (6 months ago)
Previous address was 35 Firs Avenue London N11 3NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Feb 1971
Nicholas James Payne
PSC • British • Lives in England • Born in Feb 1971
Mark Richard Wint
PSC • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
SBP Group Holdings 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
Confirmation Submitted
5 Months Ago on 14 Aug 2025
Registered Address Changed
6 Months Ago on 24 Jul 2025
Darren Symes (PSC) Resigned
6 Months Ago on 24 Jul 2025
Darren Symes Resigned
6 Months Ago on 24 Jul 2025
Mark Richard Wint Appointed
6 Months Ago on 24 Jul 2025
Nicholas James Payne Appointed
6 Months Ago on 24 Jul 2025
Mark Richard Wint (PSC) Appointed
6 Months Ago on 24 Jul 2025
Nicholas James Payne (PSC) Appointed
6 Months Ago on 24 Jul 2025
Incorporated
10 Months Ago on 26 Mar 2025
Name changed from Marksys Limited
10 Months Ago on 26 Mar 2025
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 14 Aug 2025
Certificate of change of name
Submitted on 14 Aug 2025
Registered office address changed from 35 Firs Avenue London N11 3NE England to 7-9 Macon Court Herald Drive Crewe CW1 6EA on 24 July 2025
Submitted on 24 Jul 2025
Cessation of Darren Symes as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Darren Symes as a director on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Mark Richard Wint as a director on 24 July 2025
Submitted on 24 Jul 2025
Appointment of Nicholas James Payne as a director on 24 July 2025
Submitted on 24 Jul 2025
Notification of Mark Richard Wint as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Notification of Nicholas James Payne as a person with significant control on 24 July 2025
Submitted on 24 Jul 2025
Repayment History
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