SBP HOLDINGS LIMITED
Non-Trading
General Information
NAME
SBP HOLDINGS LIMITED
COMPANY NUMBER
03512626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/02/1998
(26 years and 9 months old)
WEBSITE
https://sbpholdings.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
FLINTSHIRE
CH5 2NS
Telephone: 01346516787
TPS: No
21 Invincible Road
Farnborough
Hampshire
GU14 7QU
Telephone: 516787
49 Parkway
Deeside Industrial Park
Deeside
Flintshire CH5 2NS
CH5 2NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIUMPH CONTROLS - UK, LTD. | Active - Accounts Filed | View Report |
| SBP HOLDINGS LIMITED | Non-Trading | View Report |
| TRIUMPH AEROSPACE OPERATIONS UK, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Daniel Joseph Crowley (920511957) Appointed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SBP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SBP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SBP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2016 - Present (8 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/01/2016 - Present (8 years and 10 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/09/2016 - Present (8 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIUMPH GROUP INC | N/A | N/A |
| MEP NAAS HOLDCO INC | N/A | N/A |
| TRIUMPH GROUP ACQUISITION CORP | N/A | N/A |
| TRIUMPH AEROSPACE SYSTEMS GROUP - UK LTD | Active - Accounts Filed | View Report |
| TRIUMPH CONTROLS - UK, LTD. | Active - Accounts Filed | View Report |
| SBP HOLDINGS LIMITED | Non-Trading | View Report |
| TRIUMPH AEROSPACE OPERATIONS UK, LTD. | Active - Accounts Filed | View Report |
| TRIUMPH STRUCTURES INTERNATIONAL, LTD. | Non-Trading | View Report |
| TRIUMPH GROUP HOLDINGS - UK, LTD. | Non-Trading | View Report |
| TRIUMPH ACTUATION SYSTEMS - UK, LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Board Member Daniel Joseph Crowley (920511957) Appointed |
| 04/07/2023 | New Accounts filed |
| 15/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 12/11/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Company Secretary Jennifer Helen Allen (925629015) Appointed |
| 15/02/2019 | New Board Member Jennifer Helen Allen (925532628) Appointed |
| 15/02/2019 | John Beckley Wright Ii (913744245) has left the board |
| 30/05/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 06/04/2017 | James Francis McCabe Jr. (921462611) has left the board |
| 06/04/2017 | Marylou Thomas (919176389) has left the board |
| 06/04/2017 | New Board Member James Francis McCabe Jr. (921462229) Appointed |
| 04/03/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 23/09/2016 | New Board Member James Francis McCabe Jr. (921462611) Appointed |
| 22/09/2016 | Jeffrey L McRae (919176413) has left the board |
| 19/07/2016 | New Accounts filed |
| 21/06/2016 | New Accounts filed |
| 24/03/2016 | New Board Member Daniel Joseph Crowley (920423876) Appointed |
| 24/03/2016 | Daniel Joseph Crowley (920511957) has left the board |
| 19/03/2016 | New Annual Return filed |
| 23/02/2016 | Daniel Joseph Crowley (920511963) has left the board |
| 23/02/2016 | Daniel Joseph Crowley (920511963) has left the board |
| 23/02/2016 | New Board Member Daniel Joseph Crowley (920511957) Appointed |
| 23/02/2016 | New Board Member Daniel Joseph Crowley (920511957) Appointed |
| 16/02/2016 | New Board Member Daniel Joseph Crowley (920511963) Appointed |
| 16/02/2016 | New Board Member Daniel Joseph Crowley (920511963) Appointed |
| 01/02/2016 | Richard Crosby Ill (919853514) has left the board |
| 01/02/2016 | Richard Crosby Ill (919853514) has left the board |
| 17/06/2015 | Jeffry Douglas Frisby (917385818) has left the board |
| 17/06/2015 | New Board Member Richard Crosby Ill (919853514) Appointed |
| 22/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 16/10/2014 | New Board Member Jeffrey McRae (919176413) Appointed |
| 16/10/2014 | New Board Member Marylou Thomas (919176389) Appointed |
| 16/10/2014 | Douglas Paul Fletcher (913769935) has left the board |
| 16/10/2014 | Mosheh David Kornblatt (911467650) has left the board |
| 12/06/2013 | Mosheh David Kornblatt (917873456) has left the board |
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