Introduction
Watch Company
S
SB GROUP HOLDINGS LIMITED
SB GROUP HOLDINGS LIMITED is an active company incorporated on 18 March 2021 with the registered office located in Ipswich. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. SB GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 56102)
Status
active
Active since 5 years ago
Company No
13274965
LTD Company
Age
5 Years
Incorporated 18 March 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (8 months ago)
Submitted on 1 May 2026 (3 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (8 months ago)
Submitted on 7 November 2025 (8 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Epsilon House West Road Ransomes Industrial Estate Ipswich, IP3 9FJ,
Previous Addresses
6 Stewart Young Grove Kesgrave Ipswich IP5 2YH England
From: 18 March 2021To: 18 July 2021
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SAHOTA, Gavin
ActiveWest Road, IpswichIP3 9FJ
Born March 1991
Director
Appointed 18 Mar 2021
SAHOTA, Gavin
West Road, IpswichIP3 9FJ
Born March 1991
Director
18 Mar 2021
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gavin Sahota
CeasedWest Road, IpswichIP3 9FJ
Born March 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Mar 2021
Ceased 11 Nov 2021
Mr Gavin Sahota
West Road, IpswichIP3 9FJ
Born March 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2021
Ceased 11 Nov 2021
Ceased
Filing History
19
Description
Type
Date Filed
Document
24 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2025
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2025
20 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2025
18 November 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 November 2021
18 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2021
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2021
18 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2021