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Sbv Holdings Limited

15995424

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

OFFICE 1 50-54, BIRMINGHAM, B3 1QS
Incorporated 03/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Ian Butler

director · Since 03/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Kevin Smith

director · Since 03/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr James Vickers

director · Since 03/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Persons with Significant Control

Mr Ian Butler

25–50% shares
25–50% votes

British · England · Age 47

Office 1 50-54, St Paul's Square, Birmingham, B3 1QS

Notified 03/10/2024

Mr Kevin Smith

25–50% shares
25–50% votes

British · England · Age 63

Office 1 50-54, St Paul's Square, Birmingham, B3 1QS

Notified 03/10/2024

Mr James Vickers

25–50% shares
25–50% votes

British · England · Age 44

Office 1 50-54, St Paul's Square, Birmingham, B3 1QS

Notified 03/10/2024

Charges2 outstanding

Charge
outstanding

KEVIN SMITH · SAMANTHA SMITH · ST PAULS PROPERTY INVESTMENT LTD

Created 18/02/2025Registered 18/02/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 13/02/2025Registered 17/02/2025
Charge
satisfied

KEVIN SMITH · SAMANTHA SMITH · ST PAULS INVESTMENT LTD

Created 25/10/2024Registered 14/11/2024Satisfied 24/02/2025