Sbkb Holdings Ltd

14711446

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6th Floor 2 London Wall Place, London, EC2Y 5AU

Incorporated 07/03/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mrs Ioana Singh Buica

secretary · Since 07/03/2023

Mr Kishorkant Bhattessa

director · Since 07/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Mrs Sudha Bhattessa

director · Since 27/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Ioana Singh Buica

secretary · Since 07/03/2023

Kishorkant Bhattessa

director · Since 07/03/2023

British · United Kingdom · Age 85

Sudha Bhattessa

director · Since 27/09/2023

British · England · Age 79

Persons with Significant Control

Mrs Sudha Bhattessa

75–100% shares

75–100% votes

Appoint directors

British · England · Age 79

Ground Floor, 6 Mandeville Place, London, W1U 2BQ

Notified 26/10/2023

Mr Kishorkant Bhattessa

75–100% shares

75–100% votes

Appoint directors

British · England · Age 85

Ground Floor, 6 Mandeville Place, London, W1U 2BQ

Notified 26/10/2023

Former PSCs

Mr Kishorkant Bhattessa

Ceased 26/10/2023

Mrs Sudha Bhattessa

Ceased 27/07/2023

Charges1 outstanding

Charge

outstanding

EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (AS DE

Created 25/02/2026Registered 26/02/2026

Charge

satisfied

HSBC UK BANK PLC

Created 18/12/2024Registered 20/12/2024Satisfied 13/03/2026

Charge

satisfied

HSBC BANK PLC

Created 18/12/2024Registered 20/12/2024Satisfied 13/03/2026

Change History

status → active

2026-06-20

Active

type → ltd

2026-06-20

Private Limited Company

address line1 → 6th Floor 2 London Wall Place

2026-06-20

6TH FLOOR

post town → London

2026-06-20

LONDON