Menna Overview
Here’s a quick overview of S B SQUARED HOLDING LIMITED 👀 — a London based business that started in 2011.
S B SQUARED HOLDING LIMITED
- Company statusactive
- Company No07869810
- Age14 years 7 months Incorporated 2 December 2011
- Officers1
Address
117 George Street, London, W1H 7HF
S B SQUARED HOLDING LIMITED is an active company incorporated on 2 December 2011 and based in London. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Change To A Person With Significant Control
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 17 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 17 Sep 2019
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 05 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 20 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 20 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Steven | director | Jan 1961 | 02 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Brooks | Jan 1961 | 06 Apr 2016 |
Related Companies
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BROOKS, Steven are mutual persons.
VALE, Kim are mutual persons.
VALE, Kim are mutual persons.
VALE, Kim are mutual persons.
VALE, Kim are mutual persons.
VALE, Kim are mutual persons.
VALE, Kim are mutual persons.
VALE, Kim are mutual persons.
VALE, Kim are mutual persons.
SYNERGY GROWTH LLP
BROOKS, Steven are mutual persons.
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Menna Overview
Here’s a quick overview of S B SQUARED HOLDING LIMITED 👀 — a London based business that started in 2011.