OpenCompanies

SBI Holdings Ltd

Company number
11137499
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

Unit 2 Apollo Park
University Way
Crewe
CW1 6HX

Previous names

  • Panacea Design Group Holdings Limited (until 18 Oct 2023)

Control

NameNature of controlNotifiedCeased
Tristan Michael Richard Evans Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
2 Feb 2018 28 Mar 2023
Jaqueline Anne Summerfield Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
28 Mar 2023
Colin Robert Stirling Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
2 Feb 2018
Mr Steven Mark Roberts Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
2 Feb 2018
Hamish Morrison Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
2 Feb 2018
Mr Daniel Richard Summerfield Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
8 Jan 2018

Accounts

Year ended Net assets Employees
31 Mar 2025 £3,125,281 0
31 Dec 2023 - 5
31 Dec 2022 £2,648,500 5
31 Dec 2021 £2,648,500 5
31 Dec 2020 £2,648,500 5
31 Dec 2019 £2,648,500 5
31 Jan 2019 £2,200,100 -

Connections

Controls

Companies at the same address

Data