Introduction
Watch Company
S
SB HOLDCO LIMITED
SB HOLDCO LIMITED is an dissolved company incorporated on 27 June 2018 with the registered office located in Bilston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SB HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
dissolved
Active since 7 years ago
Company No
11436854
LTD Company
Age
7 Years
Incorporated 27 June 2018
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 1 October 2023 (2 years ago)
Submitted on 6 February 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by N/A
Previous Company Names
SB HOLDCO PLC
From: 27 June 2018To: 17 November 2021
Address
Springvale Park Industrial Estate Bilston, WV14 0QL,
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Capital Update
Nov 24
Capital Statement Capital Company With D...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
4
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GALLIFORD, Michael
ActiveBilstonWV14 0QL
Secretary
Appointed 31 Jan 2019
GALLIFORD, Michael
BilstonWV14 0QL
Secretary
31 Jan 2019
Active
GALLIFORD, Michael John
ActiveBilstonWV14 0QL
Born November 1967
Director
Appointed 31 Jan 2019
GALLIFORD, Michael John
BilstonWV14 0QL
Born November 1967
Director
31 Jan 2019
Active
MCCLENAGHAN, Paul
ActiveBilstonWV14 0QL
Born December 1965
Director
Appointed 13 Dec 2024
MCCLENAGHAN, Paul
BilstonWV14 0QL
Born December 1965
Director
13 Dec 2024
Active
MOSS, Roger
ResignedBilstonWV14 0QL
Secretary
Appointed 27 Jun 2018
Resigned 31 Jan 2019
MOSS, Roger
BilstonWV14 0QL
Secretary
27 Jun 2018
Resigned 31 Jan 2019
Resigned
MOSS, Roger
ResignedBilstonWV14 0QL
Born April 1955
Director
Appointed 27 Jun 2018
Resigned 31 Jan 2019
MOSS, Roger
BilstonWV14 0QL
Born April 1955
Director
27 Jun 2018
Resigned 31 Jan 2019
Resigned
SMITH, Kevin, Mr.
ResignedBilstonWV14 0QL
Born February 1958
Director
Appointed 27 Jun 2018
Resigned 13 Dec 2024
SMITH, Kevin, Mr.
BilstonWV14 0QL
Born February 1958
Director
27 Jun 2018
Resigned 13 Dec 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Becker Bidco Limited
ActiveIndustrial Park, BilstonWV14 0QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2024
Becker Bidco Limited
Industrial Park, BilstonWV14 0QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Nov 2024
Active
Sb Topco Limited
CeasedSpringvale Industrial Park, BilstonWV14 0QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 28 Oct 2021
Ceased 26 Nov 2024
Sb Topco Limited
Springvale Industrial Park, BilstonWV14 0QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
28 Oct 2021
Ceased 26 Nov 2024
Ceased
Mr Marc Leder
Ceased5200 Town Center Circle, Boca Raton33486
Born January 1962
Nature of Control
Significant influence or control as trust
Notified 27 Jun 2018
Ceased 28 Oct 2021
Mr Marc Leder
5200 Town Center Circle, Boca Raton33486
Born January 1962
Significant influence or control as trust
27 Jun 2018
Ceased 28 Oct 2021
Ceased
Mr. Rodger Krouse
Ceased5200 Town Center Circle, Boca Raton33486
Born December 1961
Nature of Control
Significant influence or control as trust
Notified 27 Jun 2018
Ceased 28 Oct 2021
Mr. Rodger Krouse
5200 Town Center Circle, Boca Raton33486
Born December 1961
Significant influence or control as trust
27 Jun 2018
Ceased 28 Oct 2021
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
6 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2025
5 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2024
5 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 November 2024
3 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 January 2024
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 September 2022
30 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
30 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2022
7 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2022
Re Registration Memorandum Articles
17 November 2021
MARMAR
Re Registration Memorandum Articles
MARMAR
17 November 2021
No document
5 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 October 2021
15 February 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 February 2021
29 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2020
30 June 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 June 2020
14 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2019
3 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 August 2018
18 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2018