Sb-Ag Holdings Ltd

11-12 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, UNITED KINGDOM

Overview

Sb-Ag Holdings Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13728832. The business office address is 11-12 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, UNITED KINGDOM.

Company Information

Company Number13728832
Company NameSB-AG HOLDINGS LTD
Address11-12 Riverside Studios Amethyst Road
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YL
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-11-08

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 11, Day: 30
Next accounts due by2023-08-08
Next returns due by2022-12-06
Last confirmation statement made up to2022-11-07
Next confirmation statement due by2023-11-21

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
71111Architectural activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
HARMIESON, AnthonyDirectorActive8 November 202111-12 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YL

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Anthony Harmieson
4 Airview Park Woolsington, Newcastle Upon Tyne Tyne And Wear NE13 8BR England
individual person with significant control
Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Notified on: 2021-11-08

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
HARMIESON, AnthonyDirectorActive8 November 2021Managing Director11-12 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YL

Companies with the same officer (HARMIESON, Anthony)

Company NameAddressIncorporation Date
Architecture Group (Uk) Ltd 4 Airview Park, Woolsington, Newcastle Upon Tyne, NE13 8BR2022-11-10
Ahcs Prop Holdings Ltd 4 Airview Park 4 Airview Park, Woolsington, Newcastle Upon Tyne, NE13 8BR2022-08-11
Sheer Quality Lal Ltd 4 Airview Park, Woolsington, Newcastle Upon Tyne, NE13 8BR2020-12-23

Location Information

Street Address 11-12 RIVERSIDE STUDIOS AMETHYST ROAD
NEWCASTLE BUSINESS PARK
Post TownNEWCASTLE UPON TYNE
Post CodeNE4 7YL
CountryUNITED KINGDOM

Companies in the same post code

Company NameAddressIncorporation Date
Harlequin Investment Group Ltd 12 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL2023-04-17
Komo Limited 1 Sirius House Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL2023-07-21
Track Personnel Ltd 15 Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL2022-09-07
8 Signals Group Limited 15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL2024-04-13
The Deli Newcastle Limited 2 Swordfish House Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL2023-04-10
Aerospa Aberdeen Limited 23 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL2024-04-15
Butlers Newcastle Ltd 1 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, NE4 7YL2024-02-10
1931 Mc Limited 1 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL2024-05-07
Riverview Community Care Ltd 13 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, NE4 7YL2024-12-13
Super Soft Ices Ltd 1 Riverside Studios (Khan Accountants), Amethyst Road, Newcastle Upon Tyne, NE4 7YL2023-01-05
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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