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SBI HOLDINGS LTD

Active
11137499·incorporated 2018-01-08

SBI HOLDINGS LTD is an active UK private limited company, incorporated on 8 January 2018 at Companies House (number 11137499; OpenRegistry canonical ID GB-11137499-sbi-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,170 active companies registered in Crewe (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-08
Registered Address
UNIT 2 APOLLO PARK, UNIVERSITY WAY, CREWE, CW1 6HX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SBI HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SBI HOLDINGS LTD has 5 persons with significant control on file:

  • Jaqueline Anne Summerfield born 1972 resident in England, British national. Notified 2023-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Daniel Richard Summerfield born 1976 resident in England, English national. Notified 2018-01-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Hamish Morrison born 1974 resident in England, British national. Notified 2018-02-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Colin Robert Stirling born 1965 resident in United Kingdom, British national. Notified 2018-02-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Steven Mark Roberts born 1966 resident in England, British national. Notified 2018-02-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Tristan Michael Richard Evans born 1974 resident in England, British national. Notified 2018-02-02. Ceased 2023-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

SBI HOLDINGS LTD has previously traded as:

  • PANACEA DESIGN GROUP HOLDINGS LIMITED (until 2023-10-18)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Crewe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11137499.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.