Introduction
Watch Company
S
SB31 HOLDINGS LIMITED
SB31 HOLDINGS LIMITED is an active company incorporated on 13 September 2023 with the registered office located in Wellingborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SB31 HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15136957
LTD Company
Age
2 Years
Incorporated 13 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 13 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Room 28 Belgrade Business Centre, Denington Road Wellingborough, NN8 2QH,
Previous Addresses
12 Sharplands Grendon Northampton NN7 1JL England
From: 13 September 2023To: 18 September 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Funding Round
Sept 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, Lucy Annie
ActiveBelgrade Business Centre,, WellingboroughNN8 2QH
Born August 1988
Director
Appointed 13 Sept 2023
BROWN, Lucy Annie
Belgrade Business Centre,, WellingboroughNN8 2QH
Born August 1988
Director
13 Sept 2023
Active
BROWN, Steven Paul
ActiveBelgrade Business Centre,, WellingboroughNN8 2QH
Born May 1989
Director
Appointed 13 Sept 2023
BROWN, Steven Paul
Belgrade Business Centre,, WellingboroughNN8 2QH
Born May 1989
Director
13 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven Paul Brown
ActiveBelgrade Business Centre,, WellingboroughNN8 2QH
Born May 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2023
Mr Steven Paul Brown
Belgrade Business Centre,, WellingboroughNN8 2QH
Born May 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2023
Active
Filing History
6
Description
Type
Date Filed
Document
18 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 September 2024