SBP Holdings Limited

Company Name	SBP Holdings Limited
Company Status	Active
Company Number	03512626
Category	Private Limited Company
Incorporation Date	18 February 1998(26 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel Joseph Crowley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	14 January 2016(17 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	President And Ceo Of Triumph Group Inc
Country of Residence	United States
Correspondence Address	555 E. Lancaster Avenue Suite 400 Radnor, Pa 19087

Director Name	Mr James Francis McCabe Jr.
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	06 September 2016(18 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	555 E. Lancaster Avenue Suite 400 Radnor, Pa 19087

Director Name	Jennifer Helen Allen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	31 December 2018(20 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Senior Vice President, General Counsel & Secretary
Country of Residence	United States
Correspondence Address	555 E. Lancaster Avenue Suite 400 Radnor, Pa 19087

Secretary Name	Jennifer Helen Allen
Status	Current
Appointed	06 March 2019(21 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	555 E. Lancaster Avenue Suite 400 Radnor, Pa 19087

Director Name	Christopher Jenyns Brocas Wood
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Meadowfold Franksfield Peaslake Guildford Surrey GU5 9SS

Secretary Name	Mr Stuart Douglas Leed
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Porchester Road Queens Park Billericay Essex CM12 0UQ

Director Name	Simon Christopher Robert Wood
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	11 Whinchat Close Hartley Wintney Hook Hampshire RG27 8TT

Director Name	Nigel Morton Brocas Wood
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2007)
Role	Manager
Correspondence Address	Meadowfold Franksfield Peaslake Guildford Surrey GU5 9SS

Director Name	Jonathan Robin Geoffrey Wood
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	Rosewood Arrow Lane Hartley Wintney Basingstoke Hampshire RG27 8LR

Director Name	Adrian John Michael Wood
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2007)
Role	Sales Manager
Correspondence Address	24 Parkwood Apartments 59 Maple Avenue Keene New Hampshire 03431 Foreign

Secretary Name	Jonathan Robin Geoffrey Wood
Nationality	British
Status	Resigned
Appointed	07 June 2002(4 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2007)
Role	Company Director
Correspondence Address	Rosewood Arrow Lane Hartley Wintney Basingstoke Hampshire RG27 8LR

Director Name	Mr Michael Jonathan Warren
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2007(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 29 April 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	26 Copley Road Larchmont 10538 New York United States

Director Name	Mr Rowan Gregory Paxton Taylor
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2007(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 29 April 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	49 Gerrish Lane New Canaan 06840 Connecticut United States

Director Name	Jim Hoover
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2007(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	610 Bellevue Way Ne Suite 200 Bellevue Washington 98004 United States

Secretary Name	Jim Hoover
Nationality	American
Status	Resigned
Appointed	27 April 2007(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2012)
Role	CEO
Country of Residence	United States
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Mike Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2011(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 June 2012)
Role	Vice President Of Finance & Contracts
Country of Residence	United States
Correspondence Address	610 Bellevue Way Ne Suite 200 Bellevue Washington 98004 United States

Director Name	Douglas Paul Fletcher
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2011(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 2014)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	4445 Ferncroft Road Mercer Island Washington 98040 United States

Director Name	Mr Russell Scott Pattee
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2011(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2013)
Role	Vp Corporate Controller
Country of Residence	United States
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Mr Roger Paul Becker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2011(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2013)
Role	Vp - Taxes
Country of Residence	United States
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Mr Steven Craig Blackmore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2011(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2013)
Role	Treasurer
Country of Residence	United States
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Mr Roger Anthony Cooke
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2011(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2013)
Role	General Counsel
Country of Residence	United States
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Mrs Shawn Rene Hagel
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2011(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Joseph Irvin Snowden
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2011(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Secretary Name	Paul Edelstyn
Status	Resigned
Appointed	09 August 2011(13 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2013)
Role	Company Director
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Mr Peter Michael Mayhead
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(13 years, 7 months after company formation)
Appointment Duration	1 month (resigned 28 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Secretary Name	Peter Mayhead
Status	Resigned
Appointed	23 September 2011(13 years, 7 months after company formation)
Appointment Duration	1 month (resigned 28 October 2011)
Role	Company Director
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Mosheh David Kornblatt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2013(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Jeffry Douglas Frisby
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2013(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Marylou Thomas
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2014(15 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Washington Usa
Correspondence Address	899 Cassatt Road, Suite 210 Berwyn Pa 19312

Director Name	Mr Jeffrey L McRae
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2014(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 210 899 Cassatt Road Berwyn Pa 19312 United States

Director Name	Mr Richard Crosby Ill
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2015(17 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 January 2016)
Role	Usa
Country of Residence	United States
Correspondence Address	21 Invincible Road Farnborough Hampshire GU14 7QU

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Thomas Eggar Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 07 June 2002)
Correspondence Address	The Corn Exchange Baffins Lane Chichester West Sussex PO19 1GE

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2011(13 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 September 2011)
Correspondence Address	One New Change London EC4M 9AF

Location

Registered Address	49 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	6 other UK companies use this postal address

Shareholders

5.8k at £0.01	Primus International Holding Company 58.30% Ordinary
4.2k at £0.01	Primus (Uk) Holdings LTD 41.70% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£3

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

29 June 2023	Accounts for a dormant company made up to 31 March 2023 (8 pages)
12 April 2023	Accounts for a dormant company made up to 31 March 2022 (8 pages)
6 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
18 May 2022	Accounts for a dormant company made up to 31 March 2021 (8 pages)
15 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
20 December 2021	Registered office address changed from Meteor Business Park Cheltenham Road East Gloucester GL2 9QL England to 49 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS on 20 December 2021 (1 page)
4 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 March 2020 (11 pages)
17 March 2020	Register inspection address has been changed to Reynolds Porter Chamberlain Llp Tower Bridge House St. Katharines Way London E1W 1AA (1 page)
16 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
13 November 2019	Accounts for a dormant company made up to 31 March 2019 (11 pages)
10 July 2019	Registered office address changed from 21 Invincible Road Farnborough Hampshire GU14 7QU to Meteor Business Park Cheltenham Road East Gloucester GL2 9QL on 10 July 2019 (1 page)
10 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
13 March 2019	Appointment of Jennifer Helen Allen as a secretary on 6 March 2019 (2 pages)
13 February 2019	Director's details changed for Jennifer Helen Allen on 31 December 2018 (2 pages)
13 February 2019	Termination of appointment of John Beckley Wright Ii as a director on 31 December 2018 (1 page)
13 February 2019	Appointment of Jennifer Helen Allen as a director on 31 December 2018 (2 pages)
25 May 2018	Accounts for a dormant company made up to 31 March 2018 (11 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
27 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (11 pages)
8 December 2017	Accounts for a dormant company made up to 31 March 2017 (11 pages)
19 April 2017	Director's details changed for Mr James Francis Mccabe Jr. on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mr James Francis Mccabe Jr. on 19 April 2017 (2 pages)
4 April 2017	Termination of appointment of Marylou Thomas as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Marylou Thomas as a director on 31 March 2017 (1 page)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (11 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (11 pages)
21 September 2016	Appointment of Mr James Francis Mccabe Jr. as a director on 6 September 2016 (2 pages)
21 September 2016	Appointment of Mr James Francis Mccabe Jr. as a director on 6 September 2016 (2 pages)
20 September 2016	Termination of appointment of Jeffrey L Mcrae as a director on 6 September 2016 (1 page)
20 September 2016	Termination of appointment of Jeffrey L Mcrae as a director on 6 September 2016 (1 page)
17 June 2016	Accounts for a dormant company made up to 31 March 2015 (12 pages)
17 June 2016	Accounts for a dormant company made up to 31 March 2015 (12 pages)
12 April 2016	Full accounts made up to 31 March 2014 (16 pages)
12 April 2016	Full accounts made up to 31 March 2014 (16 pages)
15 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
15 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (6 pages)
14 March 2016	Director's details changed for Marylou Thomas on 10 February 2016 (2 pages)
14 March 2016	Director's details changed for Daniel Joseph Crowley on 10 February 2016 (2 pages)
14 March 2016	Director's details changed for John Beckley Wright Ii on 10 February 2016 (2 pages)
14 March 2016	Director's details changed for Daniel Joseph Crowley on 10 February 2016 (2 pages)
14 March 2016	Director's details changed for John Beckley Wright Ii on 10 February 2016 (2 pages)
14 March 2016	Director's details changed for Marylou Thomas on 10 February 2016 (2 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 February 2016	Appointment of Daniel Joseph Crowley as a director on 14 January 2016 (3 pages)
12 February 2016	Appointment of Daniel Joseph Crowley as a director on 14 January 2016 (3 pages)
28 January 2016	Termination of appointment of Richard Crosby Ill as a director on 14 January 2016 (2 pages)
28 January 2016	Termination of appointment of Richard Crosby Ill as a director on 14 January 2016 (2 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
15 June 2015	Appointment of Richard Crosby Ill as a director on 12 May 2015 (3 pages)
15 June 2015	Termination of appointment of Jeffry Douglas Frisby as a director on 29 May 2015 (2 pages)
15 June 2015	Termination of appointment of Jeffry Douglas Frisby as a director on 29 May 2015 (2 pages)
15 June 2015	Appointment of Richard Crosby Ill as a director on 12 May 2015 (3 pages)
18 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
18 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
10 November 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
10 November 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
28 October 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (16 pages)
28 October 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (16 pages)
14 October 2014	Termination of appointment of Douglas Paul Fletcher as a director on 3 January 2014 (2 pages)
14 October 2014	Appointment of Jeffrey Mcrae as a director on 18 July 2014 (3 pages)
14 October 2014	Termination of appointment of Douglas Paul Fletcher as a director on 3 January 2014 (2 pages)
14 October 2014	Termination of appointment of Mosheh David Kornblatt as a director on 18 July 2014 (2 pages)
14 October 2014	Appointment of Marylou Thomas as a director on 2 January 2014 (3 pages)
14 October 2014	Termination of appointment of Mosheh David Kornblatt as a director on 18 July 2014 (2 pages)
14 October 2014	Appointment of Marylou Thomas as a director on 2 January 2014 (3 pages)
14 October 2014	Termination of appointment of Douglas Paul Fletcher as a director on 3 January 2014 (2 pages)
14 October 2014	Appointment of Marylou Thomas as a director on 2 January 2014 (3 pages)
14 October 2014	Appointment of Jeffrey Mcrae as a director on 18 July 2014 (3 pages)
9 September 2014	Compulsory strike-off action has been discontinued (1 page)
9 September 2014	Compulsory strike-off action has been discontinued (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
3 June 2013	Termination of appointment of Shawn Hagel as a director (2 pages)
3 June 2013	Statement of company's objects (2 pages)
3 June 2013	Termination of appointment of Russell Pattee as a director (2 pages)
3 June 2013	Termination of appointment of Roger Becker as a director (2 pages)
3 June 2013	Termination of appointment of Steven Blackmore as a director (2 pages)
3 June 2013	Appointment of Jeffry Douglas Frisby as a director (3 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 June 2013	Termination of appointment of Paul Edelstyn as a secretary (2 pages)
3 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 June 2013	Statement of company's objects (2 pages)
3 June 2013	Appointment of John Beckley Wright Ii as a director (3 pages)
3 June 2013	Termination of appointment of Russell Pattee as a director (2 pages)
3 June 2013	Termination of appointment of Roger Cooke as a director (2 pages)
3 June 2013	Appointment of Mosheh David Kornblatt as a director (3 pages)
3 June 2013	Termination of appointment of Roger Becker as a director (2 pages)
3 June 2013	Appointment of Mosheh David Kornblatt as a director (3 pages)
3 June 2013	Termination of appointment of Steven Blackmore as a director (2 pages)
3 June 2013	Termination of appointment of Joseph Snowden as a director (2 pages)
3 June 2013	Termination of appointment of Paul Edelstyn as a secretary (2 pages)
3 June 2013	Termination of appointment of Shawn Hagel as a director (2 pages)
3 June 2013	Termination of appointment of Roger Cooke as a director (2 pages)
3 June 2013	Appointment of Jeffry Douglas Frisby as a director (3 pages)
3 June 2013	Termination of appointment of Joseph Snowden as a director (2 pages)
3 June 2013	Appointment of John Beckley Wright Ii as a director (3 pages)
1 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 100 (7 pages)
1 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 100 (7 pages)
22 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
22 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
18 January 2013	Termination of appointment of Mike Smith as a director (1 page)
18 January 2013	Termination of appointment of Mike Smith as a director (1 page)
15 January 2013	Termination of appointment of Jim Hoover as a director (1 page)
15 January 2013	Termination of appointment of Jim Hoover as a director (1 page)
12 November 2012	Termination of appointment of Jim Hoover as a secretary (1 page)
12 November 2012	Termination of appointment of Jim Hoover as a secretary (1 page)
27 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (12 pages)
27 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (12 pages)
27 February 2012	Director's details changed for Jim Hoover on 18 February 2012 (2 pages)
27 February 2012	Director's details changed for Jim Hoover on 18 February 2012 (2 pages)
24 February 2012	Secretary's details changed for Jim Hoover on 18 February 2012 (1 page)
24 February 2012	Secretary's details changed for Jim Hoover on 18 February 2012 (1 page)
10 January 2012	Total exemption small company accounts made up to 31 December 2010 (9 pages)
10 January 2012	Total exemption small company accounts made up to 31 December 2010 (9 pages)
1 November 2011	Termination of appointment of Peter Mayhead as a director (1 page)
1 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
1 November 2011	Termination of appointment of Peter Mayhead as a director (1 page)
1 November 2011	Termination of appointment of Peter Mayhead as a secretary (1 page)
1 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
1 November 2011	Termination of appointment of Peter Mayhead as a secretary (1 page)
27 September 2011	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary (1 page)
27 September 2011	Appointment of Paul Edelstyn as a secretary (1 page)
27 September 2011	Appointment of Peter Michael Mayhead as a director (2 pages)
27 September 2011	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary (1 page)
27 September 2011	Appointment of Paul Edelstyn as a secretary (1 page)
27 September 2011	Registered office address changed from One New Change London EC4M 9AF on 27 September 2011 (1 page)
27 September 2011	Appointment of Peter Mayhead as a secretary (1 page)
27 September 2011	Appointment of Peter Michael Mayhead as a director (2 pages)
27 September 2011	Registered office address changed from One New Change London EC4M 9AF on 27 September 2011 (1 page)
27 September 2011	Appointment of Peter Mayhead as a secretary (1 page)
19 September 2011	Appointment of Russell Scott Pattee as a director (2 pages)
19 September 2011	Appointment of Joseph Irvin Snowden as a director (2 pages)
19 September 2011	Appointment of Mr Roger Anthony Cooke as a director (2 pages)
19 September 2011	Appointment of Mr Steven Craig Blackmore as a director (2 pages)
19 September 2011	Appointment of Russell Scott Pattee as a director (2 pages)
19 September 2011	Appointment of Joseph Irvin Snowden as a director (2 pages)
19 September 2011	Appointment of Mr Roger Paul Becker as a director (2 pages)
19 September 2011	Appointment of Mr Roger Paul Becker as a director (2 pages)
19 September 2011	Appointment of Shawn Rene Hagel as a director (2 pages)
19 September 2011	Appointment of Mr Roger Anthony Cooke as a director (2 pages)
19 September 2011	Appointment of Shawn Rene Hagel as a director (2 pages)
19 September 2011	Appointment of Mr Steven Craig Blackmore as a director (2 pages)
18 August 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
18 August 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
18 August 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
10 May 2011	Termination of appointment of Rowan Taylor as a director (2 pages)
10 May 2011	Appointment of Mike Smith as a director (3 pages)
10 May 2011	Termination of appointment of Michael Warren as a director (2 pages)
10 May 2011	Appointment of Douglas Paul Fletcher as a director (3 pages)
10 May 2011	Termination of appointment of Michael Warren as a director (2 pages)
10 May 2011	Appointment of Douglas Paul Fletcher as a director (3 pages)
10 May 2011	Appointment of Mike Smith as a director (3 pages)
10 May 2011	Termination of appointment of Rowan Taylor as a director (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
27 April 2011	Registered office address changed from , the Clock House, 140 London Road, Guildford, Surrey, GU1 1UW on 27 April 2011 (2 pages)
27 April 2011	Registered office address changed from , the Clock House, 140 London Road, Guildford, Surrey, GU1 1UW on 27 April 2011 (2 pages)
27 April 2011	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
27 April 2011	Appointment of Gravitas Company Secretarial Services Limited as a secretary (3 pages)
21 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (15 pages)
21 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (15 pages)
10 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
10 August 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 May 2010	Annual return made up to 18 February 2010 with a full list of shareholders (15 pages)
19 May 2010	Annual return made up to 18 February 2010 with a full list of shareholders (15 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 April 2009	Return made up to 18/02/09; full list of members (6 pages)
7 April 2009	Director and secretary's change of particulars / jim hoover / 12/11/2007 (1 page)
7 April 2009	Return made up to 18/02/09; full list of members (6 pages)
7 April 2009	Director and secretary's change of particulars / jim hoover / 12/11/2007 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
26 June 2008	Return made up to 18/02/08; full list of members (8 pages)
26 June 2008	Return made up to 18/02/08; full list of members (8 pages)
10 January 2008	Full accounts made up to 5 April 2007 (9 pages)
10 January 2008	Full accounts made up to 5 April 2007 (9 pages)
10 January 2008	Full accounts made up to 5 April 2007 (9 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Secretary resigned;director resigned (1 page)
29 May 2007	Secretary resigned;director resigned (1 page)
17 May 2007	Accounting reference date shortened from 05/04/08 to 31/12/07 (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New secretary appointed;new director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New secretary appointed;new director appointed (2 pages)
17 May 2007	Accounting reference date shortened from 05/04/08 to 31/12/07 (1 page)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2007	Return made up to 18/02/07; full list of members (9 pages)
9 March 2007	Return made up to 18/02/07; full list of members (9 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
23 November 2006	Full accounts made up to 5 April 2006 (10 pages)
23 November 2006	Full accounts made up to 5 April 2006 (10 pages)
23 November 2006	Full accounts made up to 5 April 2006 (10 pages)
10 March 2006	Return made up to 18/02/06; full list of members (9 pages)
10 March 2006	Return made up to 18/02/06; full list of members (9 pages)
7 December 2005	Full accounts made up to 5 April 2005 (10 pages)
7 December 2005	Full accounts made up to 5 April 2005 (10 pages)
7 December 2005	Full accounts made up to 5 April 2005 (10 pages)
17 March 2005	Return made up to 18/02/05; full list of members (8 pages)
17 March 2005	Return made up to 18/02/05; full list of members (8 pages)
5 February 2005	Full accounts made up to 5 April 2004 (10 pages)
5 February 2005	Full accounts made up to 5 April 2004 (10 pages)
5 February 2005	Full accounts made up to 5 April 2004 (10 pages)
22 March 2004	Return made up to 18/02/04; full list of members (8 pages)
22 March 2004	Return made up to 18/02/04; full list of members (8 pages)
22 March 2004	Full accounts made up to 28 February 2003 (10 pages)
22 March 2004	Full accounts made up to 28 February 2003 (10 pages)
28 January 2004	Accounting reference date extended from 28/02/04 to 05/04/04 (1 page)
28 January 2004	Accounting reference date extended from 28/02/04 to 05/04/04 (1 page)
1 March 2003	Return made up to 18/02/03; full list of members (8 pages)
1 March 2003	Return made up to 18/02/03; full list of members (8 pages)
13 February 2003	Location of register of members (1 page)
13 February 2003	Location of register of members (1 page)
4 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
4 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	Â£ nc 100/100000 07/06/02 (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Â£ nc 100/100000 07/06/02 (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New secretary appointed;new director appointed (2 pages)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Registered office changed on 02/07/02 from: thomas eggar, east pallant, chichester, sussex PO19 1TS (1 page)
2 July 2002	New secretary appointed;new director appointed (2 pages)
2 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 July 2002	Registered office changed on 02/07/02 from: thomas eggar, east pallant, chichester, sussex PO19 1TS (1 page)
17 April 2002	Return made up to 18/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/04/02 (6 pages)
17 April 2002	Return made up to 18/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/04/02 (6 pages)
8 June 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
8 June 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
19 March 2001	Return made up to 18/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 March 2001	Return made up to 18/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 August 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
14 August 2000	Accounts for a dormant company made up to 29 February 2000 (2 pages)
11 April 2000	Return made up to 18/02/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (6 pages)
11 April 2000	Return made up to 18/02/00; full list of members 363(287) ‐ Registered office changed on 11/04/00 (6 pages)
13 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
13 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 07/12/99 (1 page)
13 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 07/12/99 (1 page)
13 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Secretary resigned (1 page)
9 September 1999	Secretary resigned (1 page)
29 March 1999	Return made up to 18/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 March 1999	Return made up to 18/02/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 June 1998	Ad 18/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 June 1998	Ad 18/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Registered office changed on 26/02/98 from: 16 churchill way, cardiff, CF1 4DX (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Registered office changed on 26/02/98 from: 16 churchill way, cardiff, CF1 4DX (1 page)
18 February 1998	Incorporation (14 pages)
18 February 1998	Incorporation (14 pages)

SBP Holdings Limited

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