Menna Overview
Here’s a quick overview of SBD AUTOMOTIVE HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2021.
SBD AUTOMOTIVE HOLDINGS LIMITED
- Company statusactive
- Company No13115144
- Age5 years 6 months Incorporated 6 January 2021
- Officers4
Address
10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6LB, United Kingdom
SBD AUTOMOTIVE HOLDINGS LIMITED is an active company incorporated on 6 January 2021 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 5 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 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Dec 2023
Capital Cancellation Shares
2 Years Ago on 27 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Feb 2023
Capital Cancellation Shares
3 Years Ago on 20 Jan 2023
Capital Return Purchase Own Shares
3 Years Ago on 20 Jan 2023
Move Registers To Sail Company With New Address
3 Years Ago on 11 Jan 2023
Change Sail Address Company With New Address
3 Years Ago on 11 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 08 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 15 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Resolution
5 Years Ago on 14 Mar 2021
Memorandum Articles
5 Years Ago on 14 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARRETT, Mark William | director | Sep 1962 | 25 Feb 2021 |
| HANNAH, Jeffrey Steven | director | Nov 1971 | 27 Jun 2024 |
| HART, Andrew Richard | director | Jul 1983 | 06 Jan 2021 |
| JONES, Josephine | director | Feb 1960 | 27 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lee Christopher Colman | Sep 1971 | 06 Jan 2021 |
| Mr Andrew Richard Hart | Jul 1983 | 06 Jan 2021 |
Related Companies
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GARRETT, Mark William are mutual persons.
GARRETT, Mark William, HANNAH, Jeffrey Steven, JONES, Josephine, BELL, David Antony, COLMAN, Lee Christopher, MCCLURE, David Edward are mutual persons.
GARRETT, Mark William are mutual persons.
GARRETT, Mark William are mutual persons.
GARRETT, Mark William are mutual persons.
GARRETT, Mark William are mutual persons.
GARRETT, Mark William are mutual persons.
GARRETT, Mark William are mutual persons.
GARRETT, Mark William are mutual persons.
GARRETT, Mark William are mutual persons.
GARRETT, Mark William are mutual persons.
GARRETT, Mark William are mutual persons.
GARRETT, Mark William are mutual persons.
GARRETT, Mark William are mutual persons.
CERES POWER HOLDINGS PLC
GARRETT, Mark William are mutual persons.
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Menna Overview
Here’s a quick overview of SBD AUTOMOTIVE HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2021.