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Nom

SFB Group (Holdings) Limited

Adresse
Manor Court Chambers
Townsend Drive
Attleborough Fields Ind Est
Nuneaton
CV11 6RU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 décembre 2017
End of VAT Registration
29 novembre 2022
Société Numéro de Registre 07708762 Show on Companies House
Accountssmall
last accounts made up to 31 octobre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • SFB Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Carvell, Paul Status: Active Notified: 06/04/2016 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • White, Peter Richard Status: Active Notified: 06/04/2016 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Carvell, Paul Nuneaton, Warwickshire, United Kingdom Status: Active Notified: 18/07/2011 Date of Birth: 04/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Info2Grow Limited Status: Active Notified: 06/04/2016 Companies House Number: 09433628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag S F B Group Limited Status: Active Notified: 01/09/2017 Companies House Number: 09764231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SFB Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 04916911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SFB Group Limited Status: Active Notified: 01/09/2017 Companies House Number: 09764231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SFB TAX Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09150002 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Shiftbusiness.Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 09941759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stewart Fletcher and Barrett Limited Status: Active Notified: 06/04/2016 Companies House Number: 04243227 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors