Menna Overview
Here’s a quick overview of SBP HOLDINGS LIMITED 👀 — a Deeside, Flintshire based business that started in 1998.
SBP HOLDINGS LIMITED
- Company statusactive
- Company No03512626
- Age28 years 5 months Incorporated 18 February 1998
- Officers3
Address
49 Parkway, Deeside Industrial Park, Deeside, Flintshire, CH5 2NS
SBP HOLDINGS LIMITED is an active company incorporated on 18 February 1998 and based in Deeside, Flintshire. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Dormant
4 Months Ago on 28 Mar 2026
Confirmation Statement With No Updates
4 Months Ago on 03 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 28 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Secretary Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Dec 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Jennifer Helen | secretary | 06 Mar 2019 | |
| ALLEN, Jennifer Helen | director | Jan 1972 | 31 Dec 2018 |
| LUCAS, Joseph John | director | Jan 1983 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triumph Structures International, Ltd | 06 Apr 2016 | |
| Triumph Controls - Uk, Ltd | 06 Apr 2016 |
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Here’s a quick overview of SBP HOLDINGS LIMITED 👀 — a Deeside, Flintshire based business that started in 1998.