Introduction
Watch Company
S
SB PBSA HOLDING 2 UK LIMITED
SB PBSA HOLDING 2 UK LIMITED is an active company incorporated on 16 November 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SB PBSA HOLDING 2 UK LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14488090
LTD Company
Age
3 Years
Incorporated 16 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Previous Company Names
STRAITS HOLDCO LIMITED
From: 16 November 2022To: 5 August 2024
Address
4th Floor, 3 St Helen's Place C/O Ogier Global (Uk) Limited London, EC3A 6AB,
Previous Addresses
C/O Orange Street London WC2H 7DQ England
From: 16 November 2022To: 2 August 2024
10 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
OGIER GLOBAL (UK) LIMITED
Active4th Floor, LondonEC3A 6AB
Corporate secretary
Appointed 25 Jul 2024
OGIER GLOBAL (UK) LIMITED
4th Floor, LondonEC3A 6AB
Corporate secretary
25 Jul 2024
Active
SHAH, Nikki Chandrakant
ActiveC/O Ogier Global (Uk) Limited, LondonEC3A 6AB
Born November 1978
Director
Appointed 22 Jul 2024
SHAH, Nikki Chandrakant
C/O Ogier Global (Uk) Limited, LondonEC3A 6AB
Born November 1978
Director
22 Jul 2024
Active
WATSON, Stuart
ActiveC/O Ogier Global (Uk) Limited, LondonEC3A 6AB
Born June 1988
Director
Appointed 22 Jul 2024
WATSON, Stuart
C/O Ogier Global (Uk) Limited, LondonEC3A 6AB
Born June 1988
Director
22 Jul 2024
Active
ALLEN, Patrick James
ResignedOrange Street, LondonWC2H 7DQ
Born July 1984
Director
Appointed 04 Apr 2023
Resigned 22 Jul 2024
ALLEN, Patrick James
Orange Street, LondonWC2H 7DQ
Born July 1984
Director
04 Apr 2023
Resigned 22 Jul 2024
Resigned
YOUNG, Peter Vincent
ResignedOrange Street, LondonWC2H 7DQ
Born November 1976
Director
Appointed 16 Nov 2022
Resigned 22 Jul 2024
YOUNG, Peter Vincent
Orange Street, LondonWC2H 7DQ
Born November 1976
Director
16 Nov 2022
Resigned 22 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Chap Huat Lim
ActiveC/O Ogier Global (Uk) Limited, LondonEC3A 6AB
Born July 1954
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 May 2023
Mr Chap Huat Lim
C/O Ogier Global (Uk) Limited, LondonEC3A 6AB
Born July 1954
Ownership of shares 75 to 100 percent
11 May 2023
Active
Mr Peter Vincent Young
CeasedOrange Street, LondonWC2H 7DQ
Born November 1976
Nature of Control
Right to appoint and remove directors
Notified 16 Nov 2022
Ceased 03 Aug 2023
Mr Peter Vincent Young
Orange Street, LondonWC2H 7DQ
Born November 1976
Right to appoint and remove directors
16 Nov 2022
Ceased 03 Aug 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2025
7 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2024
2 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 August 2024
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
10 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2023
10 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 August 2023
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2023
12 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2023