OpenCompanies

Sbpmack Limited

Company number
13971789
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2022
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Corporate group
SBP UK Holdings Limited (3 companies)

Registered office

Unit 1, The Precinct
9-15 New Road
Porthcawl
CF36 5DL

Control

NameNature of controlNotifiedCeased
Seabreeze Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Mar 2022 20 Mar 2022
Seabreeze Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Mar 2022 13 Jan 2026
Alun Williams Significant Influence Or Control 11 Mar 2022 13 Jan 2026
Sbp Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2026

Accounts

Year ended Net assets Employees
30 Sep 2024 £58,725 1
31 Mar 2023 £70,527 1

Connections

Owned by

Sbpmack Limited → SBP UK Holdings Limited

Companies at the same address

Data