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S4B (HOLDINGS) LIMITED - Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom
Company Information
- Company registration number
- 08493057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sevendale House 3rd Floor, Suite 6c
- Sevendale House, 5-7 Dale Street
- Manchester
- M1 1JB
- England Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, England UK
Management
- Managing Directors
- FYFE, Joanne Stonehouse
- GILL, Paul Ellis
- SAYE, Matthew
- WARRINGTON, James
- JAMES, Danielle Margaret
- WARRINGTON, James
- Company secretaries
- CLARKE, Emma Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-17
- Age Of Company 2013-04-17 11 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Equitix Housing 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
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S4B (HOLDINGS) LIMITED Company Description
- S4B (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08493057. Its current trading status is "live". It was registered 2013-04-17. It has declared SIC or NACE codes as "55900". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Sevendale House 3Rd Floor, Suite 6C .
Get S4B (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S4B (Holdings) Limited - Sevendale House 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, M1 1JB, United Kingdom
- 2013-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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second-filing-of-director-appointment-with-name (2024-05-04) - RP04AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-28) - CS01
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change-person-director-company-with-change-date (2023-02-03) - CH01
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gazette-filings-brought-up-to-date (2023-04-30) - DISS40
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accounts-with-accounts-type-group (2023-09-13) - AA
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accounts-with-accounts-type-group (2023-08-22) - AA
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change-person-director-company-with-change-date (2023-07-05) - CH01
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appoint-person-director-company-with-name-date (2023-12-12) - AP01
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termination-director-company-with-name-termination-date (2023-11-10) - TM01
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accounts-with-accounts-type-group (2023-11-29) - AA
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accounts-with-accounts-type-group (2023-07-24) - AA
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gazette-notice-compulsory (2022-07-12) - GAZ1
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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change-to-a-person-with-significant-control (2022-04-28) - PSC05
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-19) - AD01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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accounts-with-accounts-type-group (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-17) - AD01
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appoint-person-secretary-company-with-name-date (2018-11-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-14) - AD01
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termination-secretary-company-with-name-termination-date (2018-11-12) - TM02
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confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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confirmation-statement-with-updates (2017-04-19) - CS01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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accounts-with-accounts-type-group (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-01-19) - AA01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01
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accounts-with-accounts-type-group (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-30) - AP03
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appoint-person-director-company-with-name (2014-01-09) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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termination-director-company-with-name (2014-03-07) - TM01
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accounts-with-accounts-type-full (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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termination-director-company-with-name (2014-06-05) - TM01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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change-account-reference-date-company-current-extended (2014-07-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-17) - AD01
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appoint-person-director-company-with-name (2014-03-13) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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incorporation-company (2013-04-17) - NEWINC