SBG HOLDING INTERNATIONAL LTD is a business entity registered at Companies House, UK, with entity identifier is 08500731. The registration start date is April 23, 2013. The current status is Active.
Company Number | 08500731 |
Company Name | SBG HOLDING INTERNATIONAL LTD |
Registered Address |
12 Argent Court, Southfields Business Park Sylvan Way Laindon Essex SS15 6TH United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-04-23 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-11 |
Confirmation Statement Last Update | 2019-12-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
12 ARGENT COURT, SOUTHFIELDS BUSINESS PARK SYLVAN WAY |
Post Town | LAINDON |
County | ESSEX |
Post Code | SS15 6TH |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
WORLDWIDE DYNAMIC COMPANY INTERNATIONAL LTD | 12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, SS15 6TH, United Kingdom |
Entity Name | Office Address |
---|---|
CUSTOMS CLEARANCE HUB LTD | 3 Sylvan Close Sylvan Way, Laindon, Essex, SS15 6TH, England |
BLACK OPAL THE FITTED FURNITURE COMPANY LIMITED | Suite D, 7 Sylvan Court, Sylvan Way, Basildon, Essex, SS15 6TH, United Kingdom |
AAI EXPRESS LIMITED | 3 Sylvan Court, Sylvan Way, Southfields Business Park A A I Group, Basildon, SS15 6TH, England |
GMACP LTD | 3 Sylvan Court, 3 Sylvan Court, Sylvan Way Laindon, Essex, SS15 6TH, England |
BRITANNIA PROPERTY MANAGEMENT & LETTINGS LTD | Suite D 7 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, United Kingdom |
AAI GLOBAL VERUS LIMITED | 3 Sylvan Court, Sylvan Way, Basildon, Essex, SS15 6TH, England |
PLANET CBD LIMITED | 7d, Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, United Kingdom |
PFP TAX SERVICES LIMITED | 5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England |
PROFESSIONAL FEE PROTECTION LIMITED | 5 Sylvan Way, Southfields Business Park, Basildon, SS15 6TH, England |
ACTSO LIMITED | 1 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BENASSI, Maurizio | Director (Active) | 12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, United Kingdom, SS15 6TH | April 1964 / 21 June 2013 |
Italian / Italy |
Manager |
BERTANI, Barbara | Director (Active) | 12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, United Kingdom, SS15 6TH | December 1975 / 21 June 2013 |
Italian / Italy |
Manager |
BERTANI, Silvio | Director (Active) | 12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, United Kingdom, SS15 6TH | June 1944 / 21 June 2013 |
Italian / Italy |
Entepreneur |
CIRIA, Jesus | Director (Active) | 12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, United Kingdom, SS15 6TH | May 1967 / 18 June 2015 |
Spanish / United Kingdom |
General Manager |
SCAIETTA, Italo | Director (Active) | 12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, United Kingdom, SS15 6TH | June 1960 / 21 June 2013 |
Italian / Italy |
Manager |
SYNERGY CORPORATE SERVICES LTD | Secretary (Resigned) | 15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE | / 23 April 2013 |
/ |
|
FRANZ, Ernestino | Director (Resigned) | 15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE | October 1951 / 23 April 2013 |
Italian / United Kingdom |
Business Advisor |
GARGIONI, Fabio | Director (Resigned) | 15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE | April 1968 / 21 June 2013 |
Italian / Italy |
Manager |
Post Town | LAINDON |
Post Code | SS15 6TH |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
Please provide details on SBG HOLDING INTERNATIONAL LTD by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.