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Companies House/Laindon/Company profile

SBG HOLDING INTERNATIONAL LTD

Active
08500731·incorporated 2013-04-23

SBG HOLDING INTERNATIONAL LTD is an active UK private limited company, incorporated on 23 April 2013 at Companies House (number 08500731; OpenRegistry canonical ID GB-08500731-sbg-holding-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 159 active companies registered in Laindon, Essex (postcode SS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-23
Registered Address
12 ARGENT COURT, SOUTHFIELDS BUSINESS PARK, SYLVAN WAY, LAINDON, ESSEX, SS15 6TH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

SBG HOLDING INTERNATIONAL LTD has 3 persons with significant control on file:

  • Mr Silvio Bertani born 1944 resident in Italy, Italian national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Graziella Bertani born 1941 resident in Italy, Italian national. Notified 2016-04-06.
    • Has significant influence or control
  • Miss Barbara Bertani born 1975 resident in Italy, Italian national. Notified 2016-04-06.
    • Has significant influence or control

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