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Companies House/Sandy/Company profile

SCB HOLDINGS (SANDY) LIMITED

Active
03976925·incorporated 2000-04-19

SCB HOLDINGS (SANDY) LIMITED is an active UK private limited company, incorporated on 19 April 2000 at Companies House (number 03976925; OpenRegistry canonical ID GB-03976925-scb-holdings-sandy-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,169 active companies registered in Sandy (postcode SG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-04-19
Registered Address
71 BANKS DRIVE, SANDY, SG19 1AE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

SCB HOLDINGS (SANDY) LIMITED has 3 persons with significant control on file:

  • Sanwalton Limited (England reg. 03890024). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mrs Judith Anne Clements born 1945 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Richard Lewin Banks born 1942 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Michael Charles Banks born 1939 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-10.
    • Owns 25–50% of shares

Similar UK companies

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Other companies registered in Sandy: