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SBP GROUP HOLDINGS LIMITED

Active
16343519·incorporated 2025-03-26

SBP GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 March 2025 at Companies House (number 16343519; OpenRegistry canonical ID GB-16343519-sbp-group-holdings-limited). 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 5,163 active companies registered in Crewe (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-26
Registered Address
7-9 MACON COURT, HERALD DRIVE, CREWE, CW1 6EA, 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

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Accounts

Next accounts due 2026-12-26. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

SBP GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Nicholas James Payne born 1971 resident in England, British national. Notified 2025-07-24.
    • Owns 25–50% of shares
  • Mark Richard Wint born 1983 resident in England, British national. Notified 2025-07-24.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Darren Symes born 1958 resident in England, British national. Notified 2025-03-26. Ceased 2025-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SBP GROUP HOLDINGS LIMITED has previously traded as:

  • MARKSYS LIMITED (until 2025-08-14)

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/16343519.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.