Menna Overview
Here’s a quick overview of SBG HOLDING INTERNATIONAL LTD 👀 — a Laindon, Essex based business that started in 2013.
SBG HOLDING INTERNATIONAL LTD
- Company statusactive
- Company No08500731
- Age13 years 3 months Incorporated 23 April 2013
- Officers3
Address
12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, SS15 6TH, United Kingdom
SBG HOLDING INTERNATIONAL LTD is an active company incorporated on 23 April 2013 and based in Laindon, Essex, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 21 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 13 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 12 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 27 Sep 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERTANI, Barbara | director | Dec 1975 | 21 Jun 2013 |
| BERTANI, Silvio | director | Jun 1944 | 21 Jun 2013 |
| SCAIETTA, Italo | director | Jun 1960 | 21 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Silvio Bertani | Jun 1944 | 06 Apr 2016 |
| Mrs Graziella Bertani | Jul 1941 | 06 Apr 2016 |
| Miss Barbara Bertani | Dec 1975 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SBG HOLDING INTERNATIONAL LTD 👀 — a Laindon, Essex based business that started in 2013.