Menna Overview
Here’s a quick overview of SB PBSA HOLDING UK LTD 👀 — a London based business that started in 2018.
SB PBSA HOLDING UK LTD
- Company statusactive
- Company No11727299
- Age7 years 7 months Incorporated 14 December 2018
- Officers4
Address
3 More London Riverside, 4th Floor, London, SE1 2AQ, England
SB PBSA HOLDING UK LTD is an active company incorporated on 14 December 2018 and based in London, England. The company was registered 8 years ago.
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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
Confirmation Statement With Updates
5 Months Ago on 05 Feb 2026
Capital Allotment Shares
7 Months Ago on 19 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 03 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2023
Capital Allotment Shares
3 Years Ago on 03 Mar 2023
Capital Allotment Shares
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 14 Feb 2023
Capital Allotment Shares
3 Years Ago on 18 Oct 2022
Capital Allotment Shares
3 Years Ago on 29 Sep 2022
Capital Allotment Shares
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Jun 2022
Capital Allotment Shares
4 Years Ago on 06 May 2022
Capital Allotment Shares
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 25 Feb 2022
Capital Allotment Shares
4 Years Ago on 02 Feb 2022
Capital Allotment Shares
4 Years Ago on 03 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 14 Dec 2018 | |
| LEJUNE, Amy Nicole | director | Jun 1977 | 01 Nov 2025 |
| LIM, Chap Huat | director | Jul 1954 | 14 Dec 2018 |
| ROSSI, Carmine | director | Nov 1986 | 01 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chap Huat Lim | Jul 1954 | 14 Dec 2018 |
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
LEJUNE, Amy Nicole, LIM, Chap Huat, ROSSI, Carmine, KENNY, Declan Thomas are mutual persons.
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LEJUNE, Amy Nicole, ROSSI, Carmine are mutual persons.
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BROOMHEAD, Philip Michael are mutual persons.
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BROOMHEAD, Philip Michael are mutual persons.
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BROOMHEAD, Philip Michael are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SB PBSA HOLDING UK LTD 👀 — a London based business that started in 2018.