SB&F HOLDINGS LTD — 11884691, Rhos , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2021

Company name	SB&F HOLDINGS LTD copy copied
Company number	11884691 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 15 March 2019 copy copied
Accounts	Overdue Next accounts made up to 31.03.2021 due by 31.12.2021 Last accounts made up to 31.03.2020
Confirmation statement	Actual Next statement date Saturday, 31 October 2020 due by Saturday, 12 December 2020 Last statement dated Thursday, 31 October 2019
Annual returns	Overdue Next annual return date due by Sunday, 12 April 2020
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	47 RHOS ROAD APARTMENT 11, RHOS ON SEA, CONWY, WALES, RHOS, LL28 4RS copy copied

Officers

(as of 18.08.2022)

BERRISFORD, Fiona Catherine Lola-Rose

Status:	Not active
Appointed on:	Friday, 15 March 2019
Resigned on:	Monday, 15 March 2021
Correspondence address:	The Northwood Rhos Road, Rhos On Sea, Colwyn Bay, Wales, LL28 4RS
Nationality:	British
Date of birth:	April 1979
Role:	Director
Occupation:	Company Director, Finance Director
Country of residence:	Wales

Person with significant control

(as of 20.06.2024)

Missing name

Status:	Active
Notified on:	Saturday, 05 October 2019
Legal form:	Persons With Significant Control Statement

Dr Simon Bernard Berrisford

Status:	Active
Notified on:	Thursday, 31 October 2019
Correspondence address:	108 Llandudno, Wales
Nationality:	British
Date of birth:	March 1965
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm

Mrs Fiona Catherine Lola-Rose Berrisford

Status:	Active
Notified on:	Friday, 15 March 2019
Correspondence address:	12 Colwyn Bay, Wales, Conwy
Nationality:	British
Date of birth:	April 1979
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent

Mrs Fiona Lola-Rose Berrisford

Status:	Not active
Notified on:	Saturday, 08 June 2019
Correspondence address:	The Northwood Colwyn Bay, Wales
Nationality:	British
Date of birth:	April 1979
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm

Missing name

Status:	Not active
Notified on:	Saturday, 05 October 2019
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Saturday, 05 October 2019
Legal form:	Persons With Significant Control Statement

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