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Sb 77 York Limited
14289210
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O OGIER GLOBAL (UK) LIMITED, LONDON, EC3A 6AB
Incorporated 10/08/2022
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 09/08/2025
Due 23/08/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Nikki Chandrakant Shah
director · Since 22/07/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 10 other boards
Mr Stuart Watson
director · Since 22/07/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 38 other boards
Persons with Significant Control
Sb Pbsa Holding 2 Uk Limited
75–100% shares
75–100% votes
Appoint directors
C/O Ogier Global (Uk) Limited, 4th Floor, 3 St Helen's Place, London, EC3A 6AB
Reg: 14488090 · Companies House · Private Limited Company
Notified 06/06/2023
Former PSCs
Mr Martyn Robert Harrison
Ceased 17/08/2022
77 Holdings Limited
Ceased 06/06/2023
Charges2 outstanding
Charge
outstanding
DBS BANK LTD.
Created 20/04/2026Registered 22/04/2026
Charge
outstanding
DBS BANK LTD.
Created 20/04/2026Registered 22/04/2026
Charge
satisfied
PROPERTY LENDING LLP AS SECURITY AGENT
Created 11/07/2023Registered 12/07/2023Satisfied 05/02/2025