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Company Information for

SBI HOLDINGS LTD

Unit 2 Apollo Park, University Way, Crewe, CW1 6HX,
Company Registration Number
11137499
Private Limited Company
Active

Company Overview

About Sbi Holdings Ltd
SBI HOLDINGS LTD was founded on 2018-01-08 and has its registered office in Crewe. The organisation's status is listed as "Active". Sbi Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SBI HOLDINGS LTD
 
Legal Registered Office
Unit 2 Apollo Park
University Way
Crewe
CW1 6HX
 
Previous Names
PANACEA DESIGN GROUP HOLDINGS LIMITED18/10/2023
Filing Information
Company Number 11137499
Company ID Number 11137499
Date formed 2018-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-12-31
Latest return 2025-01-03
Return next due 2026-01-17
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-06 11:35:29
Primary Source:Companies House
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Companies with same name SBI HOLDINGS LTD
The following companies were found which have the same name as SBI HOLDINGS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SBI HOLDINGS LIMITED 5, HARRINGTON STREET, DUBLIN 8 Dissolved Company formed on the 1994-08-24
SBI HOLDINGS, LLC 226 NORTH SEVENTH AVE Saratoga MECHANICVILLE NY 12118 Active Company formed on the 2006-12-27
SBI HOLDINGS, LLC LITTLE MACK ST CLAIR SHORES 48080 Michigan 24825 UNKNOWN Company formed on the 2002-11-12
SBI HOLDINGS, LLC 540 E VILAS RD STE C CENTRAL POINT OR 97502 Active Company formed on the 2015-08-19
SBI Holdings, LLC 5501 FERNCROFT RD SANDSTON VA 23150 Active Company formed on the 2000-05-24
SBI HOLDINGS, INC. 202 N. CARSON ST. CARSON CITY NV 89701-4201 Merge Dissolved Company formed on the 1999-02-19
Sbi Holdings LLC Delaware Unknown
SBI HOLDINGS INC Delaware Unknown
SBI HOLDINGS CORP Delaware Unknown
SBI HOLDINGS, INC. 444 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2005-04-11
SBI HOLDINGS, LLC 107 W LUFKIN AVE STE 318 LUFKIN TX 75904 Active Company formed on the 2017-06-06
SBI HOLDINGS INC Delaware Unknown
SBI HOLDINGS LLC Georgia Unknown
SBI HOLDINGS, LLC 11327 Challenger Avenue ODESSA FL 33556 Active Company formed on the 2018-11-08
Sbi Holdings LLC Connecticut Unknown
SBI HOLDINGS LLC Georgia Unknown
SBI HOLDINGS LIMITED LEVEL G, (OFFICE 1/1597), QUANTUM HOUSE, 75, ABATE RIGORD STREET, TA' XBIEX Unknown
SBI HOLDINGS, INC. Singapore Active Company formed on the 2008-10-09
SBI HOLDINGS, INC. Singapore Active Company formed on the 2020-02-04

Company Officers of SBI HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DEBORAH JANE EVANS
 Director 2018-02-02
TRISTAN MICHAEL RICHARD EVANS
 Director 2018-02-02
COLIN ROBERT STIRLING
 Director 2018-02-02
DANIEL RICHARD SUMMERFIELD
 Director 2018-01-08
JACQUELINE ANNE SUMMERFIELD
 Director 2018-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ROBERT STIRLING CROSSCO (1427) LIMITED Director 2018-05-18 CURRENT 2017-10-24 Active
COLIN ROBERT STIRLING CROSSCO (1432) LIMITED Director 2018-05-18 CURRENT 2018-04-26 Active
COLIN ROBERT STIRLING PANACEA INVESTMENT GROUP LIMITED Director 2016-02-19 CURRENT 2014-05-09 Active
COLIN ROBERT STIRLING EDS REMEDIATION LTD. Director 2012-07-10 CURRENT 2006-06-26 Dissolved 2014-09-10
COLIN ROBERT STIRLING FOULRICE PARK RACING LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
COLIN ROBERT STIRLING EDSR HOLDINGS LIMITED Director 2007-02-09 CURRENT 2007-01-08 Dissolved 2014-02-04
DANIEL RICHARD SUMMERFIELD NINETY TWO VENTURES LTD Director 2018-01-04 CURRENT 2018-01-04 Active
DANIEL RICHARD SUMMERFIELD GLIDEROL HOLDINGS LIMITED Director 2017-10-17 CURRENT 2017-09-29 Active
DANIEL RICHARD SUMMERFIELD PANACEA CAPITAL LTD. Director 2016-12-23 CURRENT 2007-12-12 Active - Proposal to Strike off
DANIEL RICHARD SUMMERFIELD NINETY TWO CAPITAL LTD Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
DANIEL RICHARD SUMMERFIELD GLIDEROL DEVELOPMENT CAPITAL LTD Director 2015-10-14 CURRENT 2015-04-24 Active - Proposal to Strike off
DANIEL RICHARD SUMMERFIELD PANACEA PROPERTY VENTURES NO.3 LTD Director 2015-10-14 CURRENT 2015-07-28 Liquidation
DANIEL RICHARD SUMMERFIELD PANACEA STANDA HOLDINGS LTD Director 2015-10-14 CURRENT 2015-07-28 Active - Proposal to Strike off
DANIEL RICHARD SUMMERFIELD COPA SUMMIT LIMITED Director 2015-03-11 CURRENT 2014-05-21 Active
DANIEL RICHARD SUMMERFIELD PANACEA INVESTMENTS LTD Director 2014-12-05 CURRENT 2014-05-09 Dissolved 2018-06-05
DANIEL RICHARD SUMMERFIELD PANACEA INVESTMENTS NUMBER 2 LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
DANIEL RICHARD SUMMERFIELD PANACEA INVESTMENT GROUP LIMITED Director 2014-10-14 CURRENT 2014-05-09 Active
JACQUELINE ANNE SUMMERFIELD NINETY TWO CAPITAL LTD Director 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
JACQUELINE ANNE SUMMERFIELD PANACEA DESIGN GROUP LIMITED Director 2008-01-10 CURRENT 2008-01-10 Active - Proposal to Strike off
JACQUELINE ANNE SUMMERFIELD PANACEA CAPITAL LTD. Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
JACQUELINE ANNE SUMMERFIELD SHOW BUSINESS INTERIORS LIMITED Director 2003-10-06 CURRENT 2003-10-06 Active

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
2025-01-06CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES
2024-10-02Current accounting period extended from 31/12/24 TO 31/03/25
2024-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111374990002
2023-10-18Company name changed panacea design group holdings LIMITED\certificate issued on 18/10/23
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-24Memorandum articles filed
2023-04-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-29APPOINTMENT TERMINATED, DIRECTOR TRISTAN MICHAEL RICHARD EVANS
2023-03-29APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE EVANS
2023-03-29CESSATION OF TRISTAN MICHAEL RICHARD EVANS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAQUELINE ANNE SUMMERFIELD
2023-02-06CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-01AA01Previous accounting period shortened from 31/01/20 TO 31/12/19
2020-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 111374990002
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2020-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/20 FROM 23 Almsford Avenue Harrogate North Yorkshire HG2 8HD United Kingdom
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH MORRISON
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN MICHAEL RICHARD EVANS
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MARK ROBERTS
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ROBERT STIRLING
2018-02-23PSC04Change of details for Mr Daniel Richard Summerfield as a person with significant control on 2018-02-02
2018-02-13AP01DIRECTOR APPOINTED MR COLIN ROBERT STIRLING
2018-02-12RES01ADOPT ARTICLES 12/02/18
2018-02-05SH0102/02/18 STATEMENT OF CAPITAL GBP 100
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 51
2018-02-05SH0102/02/18 STATEMENT OF CAPITAL GBP 51
2018-02-05AP01DIRECTOR APPOINTED DEBORAH JANE EVANS
2018-02-05AP01DIRECTOR APPOINTED TRISTAN MICHAEL RICHARD EVANS
2018-02-05AP01DIRECTOR APPOINTED MRS JACQUELINE ANNE SUMMERFIELD
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 111374990001
2018-01-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2018-01-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SBI HOLDINGS 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 SBI HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SBI HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SBI HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of SBI HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SBI HOLDINGS LTD
Trademarks
We have not found any records of SBI HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBI HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as SBI HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SBI HOLDINGS 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 SBI HOLDINGS 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 SBI HOLDINGS 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 CW1 6HX