SH

SB HOLDCO LIMITED

Dissolved

Company number 11436854

Bilston, United Kingdom · Incorporated 27 June 2018

Springvale Park Industrial Estate, Bilston, West Midlands, WV14 0QL, United Kingdom

Last updated on 13 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 November 2024

Company history

Previous company names

SB HOLDCO PLC · 27 June 2018 – 17 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 October 2023
Next due
Confirmation statement Up to date
Last filed
26 June 2025
Next due

Financial snapshot

Last accounts type
Full
Period end
1 October 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Becker Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2024

Funding

3 funding rounds
27 November 2024
Shares allotted · 0 shares allotted
26 November 2024
Shares allotted · 0 shares allotted
13 July 2018
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Gazette Notice Voluntary
Gazette
8 July 2025 View
Dissolution Application Strike Off Company
Dissolution
25 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Capital Allotment Shares
Capital
5 December 2024 View
Capital Allotment Shares
Capital
5 December 2024 View
Resolution
Resolution
27 November 2024 View
Legacy
Insolvency
27 November 2024 View
Legacy
Capital
27 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Full
Accounts
13 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2024 View
Accounts With Accounts Type Full
Accounts
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Group
Accounts
9 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2022 View
Resolution
Resolution
17 November 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 November 2021 View
Re Registration Memorandum Articles
Incorporation
17 November 2021 View
Resolution
Resolution
17 November 2021 View
Reregistration Public To Private Company
Change Of Name
17 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 October 2021 View
Change Account Reference Date Company Previous Extended
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Group
Accounts
12 April 2021 View
Change Sail Address Company With Old Address New Address
Address
15 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Change Sail Address Company With New Address
Address
30 June 2020 View
Accounts With Accounts Type Group
Accounts
9 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Resolution
Resolution
7 November 2018 View
Resolution
Resolution
11 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2018 View
Capital Allotment Shares
Capital
27 July 2018 View
Resolution
Resolution
24 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2018 View
Legacy
Incorporation
10 July 2018 View
Application Trading Certificate
Reregistration
10 July 2018 View
Incorporation Company
Incorporation
27 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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