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Company Information for

SBH DERBY HOLDING LTD

C/O STARBOARD HOTELS LIMITED PARK HOUSE, 10 PENN ROAD, BEACONSFIELD, HP9 2LH,
Company Registration Number
10868297
Private Limited Company
Active

Company Overview

About Sbh Derby Holding Ltd
SBH DERBY HOLDING LTD was founded on 2017-07-17 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Sbh Derby Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SBH DERBY HOLDING LTD
 
Legal Registered Office
C/O STARBOARD HOTELS LIMITED PARK HOUSE
10 PENN ROAD
BEACONSFIELD
HP9 2LH
 
Filing Information
Company Number 10868297
Company ID Number 10868297
Date formed 2017-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 28/03/2025
Latest return 
Return next due 14/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 15:06:02
Primary Source:Companies House
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Company Officers of SBH DERBY HOLDING LTD

Current Directors
Officer Role Date Appointed
JONATHAN BAKER
 Director 2018-02-16
PAUL ARTHUR CALLINGHAM
 Director 2017-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BAKER NEW WORLD CREWE LIMITED Director 2018-03-07 CURRENT 2005-06-10 Active
JONATHAN BAKER NEW WORLD (NEC) LIMITED Director 2018-03-07 CURRENT 2006-06-15 Active
JONATHAN BAKER NEW WORLD BARNSLEY LIMITED Director 2018-03-07 CURRENT 2005-08-23 Active
JONATHAN BAKER NEW WORLD HAYDOCK LIMITED Director 2018-03-07 CURRENT 2004-07-21 Active
JONATHAN BAKER MOLO HOTELS (CAMBRIDGE WEST) LIMITED Director 2018-02-16 CURRENT 2017-03-02 Active
JONATHAN BAKER SBH DERBY LTD Director 2018-02-16 CURRENT 2017-07-17 Active
JONATHAN BAKER STARBOARD HOTELS LIMITED Director 2018-02-16 CURRENT 2003-05-12 Active
JONATHAN BAKER SBH LEEDS LIMITED Director 2018-02-16 CURRENT 2010-10-28 Active
JONATHAN BAKER SBH HOSPITALITY LTD Director 2018-02-16 CURRENT 2013-07-09 Active
JONATHAN BAKER SBH BLACKPOOL LIMITED Director 2018-02-16 CURRENT 2014-11-26 Active
JONATHAN BAKER SBH GATWICK LIMITED Director 2018-02-16 CURRENT 2015-04-23 Active
JONATHAN BAKER SBH LEICESTER LIMITED Director 2018-02-16 CURRENT 2015-04-23 Active
JONATHAN BAKER SBH BIRMINGHAM LIMITED Director 2018-02-16 CURRENT 2015-04-23 Active
JONATHAN BAKER SBH CITY OF SHEFF LIMITED Director 2018-02-16 CURRENT 2015-05-05 Active
JONATHAN BAKER SBH PARK LIMITED Director 2018-02-16 CURRENT 2016-10-04 Active - Proposal to Strike off
JONATHAN BAKER SBH RAMSGATE LIMITED Director 2018-02-16 CURRENT 2016-10-11 Active
JONATHAN BAKER SBH PARK HOLDING LIMITED Director 2018-02-16 CURRENT 2016-11-28 Active
JONATHAN BAKER SBH STYLES LTD Director 2018-02-16 CURRENT 2017-11-23 Active
JONATHAN BAKER GREENOCK HOTELS LIMITED Director 2018-02-16 CURRENT 1999-02-11 Active
JONATHAN BAKER SBH PROPERTY GATWICK LIMITED Director 2018-02-16 CURRENT 2015-05-20 Active - Proposal to Strike off
JONATHAN BAKER SBH PLYMOUTH LIMITED Director 2018-02-16 CURRENT 2015-04-23 Active
JONATHAN BAKER SBH PROPERTY PLYMOUTH LIMITED Director 2018-02-16 CURRENT 2015-05-18 Active - Proposal to Strike off
JONATHAN BAKER SBH PROPERTY CITY OF SHEFF LIMITED Director 2018-02-16 CURRENT 2015-05-18 Active - Proposal to Strike off
JONATHAN BAKER SBH PROPERTY LEICESTER LIMITED Director 2018-02-16 CURRENT 2015-05-18 Active - Proposal to Strike off
JONATHAN BAKER SBH TAMWORTH LIMITED Director 2018-02-16 CURRENT 2016-09-30 Active
JONATHAN BAKER STARBOARD DINING LTD Director 2017-07-18 CURRENT 2017-07-18 In Administration/Administrative Receiver
JONATHAN BAKER SBH HOSPITALITY LTD Director 2016-07-27 CURRENT 2013-07-09 Active
JONATHAN BAKER SBH LEEDS LIMITED Director 2016-04-21 CURRENT 2010-10-28 Active
PAUL ARTHUR CALLINGHAM SBH CLIFFDEN LTD Director 2018-02-26 CURRENT 2018-02-26 Active
PAUL ARTHUR CALLINGHAM SBH STYLES LTD Director 2017-11-23 CURRENT 2017-11-23 Active
PAUL ARTHUR CALLINGHAM STARBOARD DINING LTD Director 2017-07-18 CURRENT 2017-07-18 In Administration/Administrative Receiver
PAUL ARTHUR CALLINGHAM SBH DERBY LTD Director 2017-07-17 CURRENT 2017-07-17 Active
PAUL ARTHUR CALLINGHAM CREATEFUTURE TWO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Liquidation
PAUL ARTHUR CALLINGHAM SBH WINDERMERE LIMITED Director 2017-04-19 CURRENT 2017-04-19 Active
PAUL ARTHUR CALLINGHAM SBH RAMSGATE LIMITED Director 2016-12-01 CURRENT 2016-10-11 Active
PAUL ARTHUR CALLINGHAM SBH TAMWORTH LIMITED Director 2016-12-01 CURRENT 2016-09-30 Active
PAUL ARTHUR CALLINGHAM SBH PARK HOLDING LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
PAUL ARTHUR CALLINGHAM SBH PARK LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
PAUL ARTHUR CALLINGHAM SBH PROPERTY GATWICK LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
PAUL ARTHUR CALLINGHAM SBH PROPERTY PLYMOUTH LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
PAUL ARTHUR CALLINGHAM SBH PROPERTY BIRMINGHAM LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
PAUL ARTHUR CALLINGHAM SBH PROPERTY CITY OF SHEFF LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
PAUL ARTHUR CALLINGHAM SBH PROPERTY LEICESTER LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
PAUL ARTHUR CALLINGHAM SBH CITY OF SHEFF LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
PAUL ARTHUR CALLINGHAM SBH GATWICK LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
PAUL ARTHUR CALLINGHAM SBH LEICESTER LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
PAUL ARTHUR CALLINGHAM SBH BIRMINGHAM LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
PAUL ARTHUR CALLINGHAM SBH PLYMOUTH LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
PAUL ARTHUR CALLINGHAM GREENOCK HOTELS LIMITED Director 2015-03-10 CURRENT 1999-02-11 Active
PAUL ARTHUR CALLINGHAM SBH LEEDS LIMITED Director 2015-02-17 CURRENT 2010-10-28 Active
PAUL ARTHUR CALLINGHAM SBH BLACKPOOL LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
PAUL ARTHUR CALLINGHAM ROSELODGE MANAGEMENT LIMITED Director 2014-03-27 CURRENT 2014-03-07 Active
PAUL ARTHUR CALLINGHAM HOAX HOSPITALITY LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-12-15
PAUL ARTHUR CALLINGHAM SBH HOSPITALITY LTD Director 2013-07-09 CURRENT 2013-07-09 Active
PAUL ARTHUR CALLINGHAM HOAX HOSTELS LTD Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2016-03-03
PAUL ARTHUR CALLINGHAM STALAGMITE LIMITED Director 2007-10-26 CURRENT 2005-09-12 Active
PAUL ARTHUR CALLINGHAM INFOCITE LIMITED Director 2004-01-19 CURRENT 2004-01-19 Active - Proposal to Strike off
PAUL ARTHUR CALLINGHAM STARBOARD RESIDENTIAL LIMITED Director 2003-05-12 CURRENT 2003-05-12 Dissolved 2016-04-14
PAUL ARTHUR CALLINGHAM STARBOARD HOTELS LIMITED Director 2003-05-12 CURRENT 2003-05-12 Active
PAUL ARTHUR CALLINGHAM CREATEFUTURE LIMITED Director 2001-07-06 CURRENT 2001-06-26 Liquidation
PAUL ARTHUR CALLINGHAM ROSEBORNE HOLDINGS LIMITED Director 2000-06-05 CURRENT 2000-06-05 Dissolved 2016-04-06
PAUL ARTHUR CALLINGHAM RLG MANAGEMENT LIMITED Director 2000-04-26 CURRENT 2000-04-05 Active
PAUL ARTHUR CALLINGHAM AYP PROPERTIES LIMITED Director 2000-03-15 CURRENT 2000-03-15 Liquidation
PAUL ARTHUR CALLINGHAM TRACEMOUNT PROPERTIES LIMITED Director 1992-05-22 CURRENT 1987-11-20 Active
PAUL ARTHUR CALLINGHAM YPA PROPERTIES LIMITED Director 1992-03-22 CURRENT 1989-03-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-29CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES
2023-07-18CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-07-15Memorandum articles filed
2023-07-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-02REGISTRATION OF A CHARGE / CHARGE CODE 108682970004
2023-06-16Change of details for Mr Paul Arthur Callingham as a person with significant control on 2023-06-08
2022-12-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-06-24AP01DIRECTOR APPOINTED MR FRAZER GEORGE CALLINGHAM
2021-06-23AA01Previous accounting period shortened from 29/06/20 TO 28/06/20
2020-10-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW BAKER
2019-09-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-03-28AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-08-23AA01Previous accounting period shortened from 31/07/18 TO 30/06/18
2018-02-23AP01DIRECTOR APPOINTED MR JONATHAN BAKER
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM C/O STARBOARD HOTELS LIMITED PARK HOUSE PENN ROAD BEACONSFIELD HP9 2LH ENGLAND
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 10 PENN ROAD BEACONSFIELD HP9 2LH UNITED KINGDOM
2017-12-22ANNOTATIONOther
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 108682970002
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 108682970001
2017-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108682970003
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to SBH DERBY HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SBH DERBY HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SBH DERBY HOLDING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SBH DERBY HOLDING LTD

Intangible Assets
Patents
We have not found any records of SBH DERBY HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SBH DERBY HOLDING LTD
Trademarks
We have not found any records of SBH DERBY HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBH DERBY HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as SBH DERBY HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SBH DERBY HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SBH DERBY HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SBH DERBY HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP9 2LH