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SBS Holdco Ltd

SBS Holdco Ltd is an active company incorporated on 18 November 2019 with the registered office located in Maghera, County Derry / Londonderry. SBS Holdco Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
NI665863
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 18 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6 Bank Square
Maghera
Co. Derry
BT46 5AZ
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
4
Director • PSC • Irish • Lives in Northern Ireland • Born in May 1981
Director • Irish • Lives in Northern Ireland • Born in Jul 1955
Director • Irish • Lives in Northern Ireland • Born in Nov 1953
Director • Irish • Lives in Northern Ireland • Born in Dec 1982
Mr Seamus Gerald Gillan
PSC • Irish • Lives in Northern Ireland • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
BSG Holdco Ltd
Seamus Gerald Gillan, Mary Bernadette Gillan, and 1 more are mutual people.
Active
South Bank Square Ltd
Mr Ciaran Arthur Gillan and Sean Joseph Gillan are mutual people.
Active
GF Trust Limited
Mr Ciaran Arthur Gillan and Sean Joseph Gillan are mutual people.
Active
BSG Civil Engineering Limited
Sean Joseph Gillan is a mutual person.
Active
CG Advanced Solutions Ltd
Mr Ciaran Arthur Gillan is a mutual person.
Active
Iaad Ni Ltd
Mr Ciaran Arthur Gillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
Unreported
Same as previous period
Total Assets
£30.43M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£30.43M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Small Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
Mr Sean Joseph Gillan Appointed
3 Years Ago on 1 Jul 2022
Mr Ciaran Arthur Gillan Appointed
3 Years Ago on 1 Jul 2022
Mairead Gillan (PSC) Appointed
4 Years Ago on 7 Jul 2021
Ciaran Gillan (PSC) Appointed
4 Years Ago on 7 Jul 2021
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Documents
Confirmation statement made on 17 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 18 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 14 Oct 2022
Appointment of Mr Ciaran Arthur Gillan as a director on 1 July 2022
Submitted on 1 Jul 2022
Appointment of Mr Sean Joseph Gillan as a director on 1 July 2022
Submitted on 1 Jul 2022
Change of details for Mrs Mary Bernadette Gillan as a person with significant control on 7 July 2021
Submitted on 27 Jun 2022
Change of details for Mr Seamus Gerald Gillan as a person with significant control on 7 July 2021
Submitted on 27 Jun 2022
Repayment History
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