Introduction
Watch Company
S
SVB HOLDINGS LIMITED
SVB HOLDINGS LIMITED is an active company incorporated on 5 July 2016 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. SVB HOLDINGS LIMITED was registered 9 years ago.(SIC: 64203)
Status
active
Active since 9 years ago
Company No
10263698
LTD Company
Age
9 Years
Incorporated 5 July 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Suite E2 2nd Floor The Octagon Middleborough Colchester, CO1 1TG,
Previous Addresses
The Maltings Rosemary Lane Halstead Essex CO9 1HZ England
From: 2 May 2025To: 14 April 2026
The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ England
From: 30 November 2021To: 2 May 2025
Stones Throw Crockland Greenstead Green Halstead Essex CO9 1QY United Kingdom
From: 5 July 2016To: 30 November 2021
9 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Funding Round
Oct 16
Capital Allotment Shares
New Owner
Jul 17
Notification Of A Person With Significan...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SWAINSBURY, Christopher
ActiveRosemary Lane, HalsteadCO9 1HZ
Born March 1972
Director
Appointed 24 Apr 2021
SWAINSBURY, Christopher
Rosemary Lane, HalsteadCO9 1HZ
Born March 1972
Director
24 Apr 2021
Active
VAUGHAN-BAKER, Scott
ResignedCrocklands, HalsteadCO9 1QY
Born April 1972
Director
Appointed 05 Jul 2016
Resigned 24 Apr 2021
VAUGHAN-BAKER, Scott
Crocklands, HalsteadCO9 1QY
Born April 1972
Director
05 Jul 2016
Resigned 24 Apr 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Swainsbury
ActiveRosemary Lane, HalsteadCO9 1HZ
Born March 1972
Nature of Control
Significant influence or control
Notified 31 Jan 2024
Mr Christopher Swainsbury
Rosemary Lane, HalsteadCO9 1HZ
Born March 1972
Significant influence or control
31 Jan 2024
Active
Mrs Nicola Fair
ActiveRosemary Lane, HalsteadCO9 1HZ
Born March 1969
Nature of Control
Significant influence or control
Notified 31 Jan 2024
Mrs Nicola Fair
Rosemary Lane, HalsteadCO9 1HZ
Born March 1969
Significant influence or control
31 Jan 2024
Active
Scott Vaughan Baker Will Trust
CeasedCrocklands, HalsteadCO9 1QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Ceased 31 Jan 2024
Scott Vaughan Baker Will Trust
Crocklands, HalsteadCO9 1QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Ceased 31 Jan 2024
Ceased
Mr Scott Vaughan-Baker
CeasedCrocklands, HalsteadCO9 1QY
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2016
Ceased 01 Sept 2022
Mr Scott Vaughan-Baker
Crocklands, HalsteadCO9 1QY
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2016
Ceased 01 Sept 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
14 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2025
4 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2025
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
8 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2022
8 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2022
30 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2021
18 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 June 2018
9 October 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2017