Sbh Park Holding Limited. Head office in Beaconsfield. Check Director.

Sbh Park Holding Limited, Beaconsfield

Sbh Park Holding Limited is a private limited company. Located at C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield HP9 2LH, the above-mentioned 7 years old business was incorporated on 2016-11-28 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
4 directors can be found in this enterprise: Frazer C. (appointed on 11 February 2021), Maurice R. (appointed on 01 July 2018), Anton C. (appointed on 27 June 2017).

About
Name: Sbh Park Holding Limited
Number: 10499366
Incorporation date: 2016-11-28
End of financial year: 28 June


Address:	C/o Starboard Hotels Limited Park House 10 Penn Road Beaconsfield HP9 2LH
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Maurice R.

11 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Anton C.

11 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Paul C.

28 November 2016

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Sbh Park Holding Limited confirmation statement filing is 2024-02-18. The last one was sent on 2023-02-04. The date for a subsequent statutory accounts filing is 28 March 2024. Most recent accounts filing was filed for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Maurice R. who has 1/2 or less of shares, 1/2 or less of voting rights. Anton C. who has 1/2 or less of shares, 1/2 or less of voting rights. Paul C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-04 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-04 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 5th, February 2024 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 17th, March 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023-02-04 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 12th, April 2022 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022-02-04 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 28th, October 2021 \| accounts	Free Download (14 pages)
CH01	On 2021-06-29 director's details were changed filed on: 6th, July 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-06-29 filed on: 6th, July 2021 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from 2020-06-29 to 2020-06-28 filed on: 23rd, June 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-02-04 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-02-11 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-02-11 filed on: 17th, December 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
PSC01	Notification of a person with significant control 2019-02-11 filed on: 14th, December 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019-02-11 filed on: 14th, December 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-02-11 filed on: 14th, December 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-04 filed on: 30th, March 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-12-31 filed on: 6th, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 3rd, July 2019 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2018-07-01 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-06-30 to 2018-06-29 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2018-03-31 to 2018-06-30 filed on: 4th, March 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019-02-04 filed on: 11th, February 2019 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-11-27 filed on: 31st, January 2019 \| confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge 104993660001 in full filed on: 11th, January 2019 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-04-30 to 2018-03-31 filed on: 6th, December 2018 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 7th, September 2018 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2017-11-30 to 2017-04-30 filed on: 23rd, August 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, July 2018 \| resolution	Free Download (4 pages)
MR01	Registration of charge 104993660002, created on 2018-06-20 filed on: 27th, June 2018 \| mortgage	Free Download (28 pages)
CS01	Confirmation statement with updates 2017-06-27 filed on: 13th, June 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2018-02-16 filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Starboard Hotels Limited Park House, 10 Penn Road Beaconsfield HP9 2LH United Kingdom to C/O Starboard Hotels Limited Park House Penn Road Beaconsfield HP9 2LH on 2018-01-05 filed on: 5th, January 2018 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Starboard Hotels Limited Park House Penn Road Beaconsfield HP9 2LH England to C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield HP9 2LH on 2018-01-05 filed on: 5th, January 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-11-27 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104993660001, created on 2017-07-06 filed on: 17th, July 2017 \| mortgage	Free Download
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 14th, July 2017 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 5th, July 2017 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2017-06-27 filed on: 29th, June 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, November 2016 \| incorporation	Free Download (10 pages)

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