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Companies House/Maghera/Company profile

SBS HOLDCO LTD

Active
NI665863·incorporated 2019-11-18

SBS HOLDCO LTD is an active UK private limited company, incorporated on 18 November 2019 at Companies House (number NI665863; OpenRegistry canonical ID GB-NI665863-sbs-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 400 active companies registered in Maghera, Co. Derry (postcode BT46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-18
Registered Address
6 BANK SQUARE, MAGHERA, CO. DERRY, BT46 5AZ, NORTHERN IRELAND
SIC
64203 — Activities of construction holding companies
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

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

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

SBS HOLDCO LTD has 4 persons with significant control on file:

  • Mr Seamus Gerald Gillan born 1953 resident in Northern Ireland, Irish national. Notified 2019-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Mary Bernadette Gillan born 1955 resident in Northern Ireland, Irish national. Notified 2019-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Mairead Breige Gillan born 1985 resident in Northern Ireland, Irish national. Notified 2021-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ciaran Arthur Gillan born 1981 resident in Northern Ireland, Irish national. Notified 2021-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Maghera:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI665863.

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