Menna Overview
Here’s a quick overview of SBS INTERNATIONAL HOLDINGS LIMITED 👀 — a Bristol, Avon based business that started in 2000.
SBS INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No04004867
- Age26 years 2 months Incorporated 31 May 2000
- Officers3
Address
1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon, BS32 4RA
SBS INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 31 May 2000 and based in Bristol, Avon. The company was registered 26 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 20 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 19 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 05 Oct 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 26 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 12 Jun 2018
Notification Of A Person With Significant Control Statement
8 Years Ago on 09 Mar 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 09 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SULTANA, Sabia | secretary | 23 Oct 2020 | |
| BOWLER, Richard William, Mr. | director | Aug 1973 | 20 Mar 2017 |
| THOMAS, Stephen Paul, Mr. | director | Oct 1971 | 22 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smartstream Technologies Holdings Limited | 06 Jun 2018 |
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BOWLER, Richard William, Mr., THOMAS, Stephen Paul, Mr., SCHROLNBERGER, Katharina are mutual persons.
BOWLER, Richard William, Mr., JOHNS, Michael David, SCHROLNBERGER, Katharina, ARCHER, Kenneth, BALCHIN, Andrew Mark, BROWN, Martin, CHAMBADAL, Philippe Thierry, Mr., JORDAN, Philip, MUIR, Graham Peter, PATEL, Roma are mutual persons.
BOWLER, Richard William, Mr., SCHROLNBERGER, Katharina, ARCHER, Kenneth, BALCHIN, Andrew Mark, CHAMBADAL, Philippe Thierry, Mr. are mutual persons.
BOWLER, Richard William, Mr., THOMAS, Stephen Paul, Mr., JOHNS, Michael David, SCHROLNBERGER, Katharina, ARCHER, Kenneth, BALCHIN, Andrew Mark, BROWN, Martin, CHAMBADAL, Philippe Thierry, Mr., JORDAN, Philip, MUIR, Graham Peter, PATEL, Roma are mutual persons.
SCHROLNBERGER, Katharina, ARCHER, Kenneth, BALCHIN, Andrew Mark are mutual persons.
SCHROLNBERGER, Katharina, ARCHER, Kenneth, BALCHIN, Andrew Mark, CHAMBADAL, Philippe Thierry, Mr. are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
INGLEBY NOMINEES LIMITED, INGLEBY HOLDINGS LIMITED are mutual persons.
ARCHER, Kenneth are mutual persons.
ARCHER, Kenneth are mutual persons.
ARCHER, Kenneth are mutual persons.
JORDAN, Philip are mutual persons.
JORDAN, Philip are mutual persons.
JORDAN, Philip are mutual persons.
JORDAN, Philip are mutual persons.
MUIR, Graham Peter are mutual persons.
MUIR, Graham Peter are mutual persons.
3 QUEEN'S GATE RTM COMPANY LIMITED
PATEL, Roma are mutual persons.
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Here’s a quick overview of SBS INTERNATIONAL HOLDINGS LIMITED 👀 — a Bristol, Avon based business that started in 2000.