Sbp Holdings Limited
03512626
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 24/10/2025
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 43
director · Since 10/11/2025
AMERICAN · UNITED STATES · Age 46
Also on 7 other boards
secretary · Since 10/11/2025
Former
corporate nominee secretary · Resigned 18/02/1998
corporate nominee director · Resigned 18/02/1998
secretary · Resigned 08/04/1999
corporate secretary · Resigned 07/06/2002
director · Resigned 05/10/2006
director · Resigned 27/04/2007
secretary · Resigned 27/04/2007
director · Resigned 27/04/2007
director · Resigned 27/04/2007
director · Resigned 27/04/2007
director · Resigned 29/04/2011
director · Resigned 29/04/2011
corporate secretary · Resigned 21/09/2011
director · Resigned 28/10/2011
secretary · Resigned 28/10/2011
director · Resigned 06/06/2012
secretary · Resigned 31/10/2012
director · Resigned 31/10/2012
director · Resigned 03/05/2013
director · Resigned 03/05/2013
director · Resigned 03/05/2013
director · Resigned 03/05/2013
secretary · Resigned 03/05/2013
director · Resigned 03/05/2013
director · Resigned 03/05/2013
director · Resigned 03/01/2014
director · Resigned 18/07/2014
director · Resigned 29/05/2015
director · Resigned 14/01/2016
director · Resigned 06/09/2016
director · Resigned 31/03/2017
director · Resigned 31/12/2018
director · Resigned 22/10/2025
director · Resigned 22/10/2025
director · Resigned 07/11/2025
secretary · Resigned 07/11/2025
Persons with Significant Control
Triumph Controls - Uk, Ltd
49 Parkway, Deeside Industrial Park, Deeside, CH5 2NS
Reg: 06804329 · Companies House Registry · Private Limited Company
Notified 06/04/2016
Triumph Structures International, Ltd
49 Parkway, Deeside Industrial Park, Deeside, CH5 2NS
Reg: 06207544 · Companies House Registry · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
49 PARKWAY
DEESIDE