S4b (Holdings) Limited
08493057
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
Industry
Officers
director · Since 18/11/2019
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 41 other boards
director · Since 28/11/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 6 other boards
director · Since 05/11/2025
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 43 other boards
director · Since 19/02/2026
BRITISH · UNITED KINGDOM · Age 42
Also on 2 other boards
corporate secretary · Since 01/11/2025
Reg: 06904246
Also on 385 other boards
Former
director · Resigned 28/02/2014
director · Resigned 29/05/2014
director · Resigned 31/03/2015
director · Resigned 11/10/2016
director · Resigned 21/11/2016
director · Resigned 31/03/2017
director · Resigned 14/07/2017
secretary · Resigned 31/10/2018
director · Resigned 22/03/2019
director · Resigned 23/04/2019
director · Resigned 10/05/2019
director · Resigned 18/11/2019
director · Resigned 17/01/2020
director · Resigned 21/08/2020
director · Resigned 12/01/2021
director · Resigned 25/01/2022
director · Resigned 31/10/2023
secretary · Resigned 06/12/2024
director · Resigned 15/04/2025
secretary · Resigned 01/11/2025
director · Resigned 05/11/2025
director · Resigned 30/01/2026
director · Resigned 19/02/2026
Persons with Significant Control
Equitix Housing 2 Limited
200 Aldersgate Street, 3rd Floor, South Building, London, EC1A 4HD
Notified 17/04/2017
Charges1 outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
SEVENDALE HOUSE 3RD FLOOR, SUITE 6C
MANCHESTER