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SB PBSA HOLDING 2 UK LIMITED

Company number 14488090

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
05 Aug 2024	CERTNM	Company name changed straits holdco LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02	View PDF Company name changed straits holdco LIMITED\certificate issued on 05/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-02 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AP04	Appointment of Ogier Global (Uk) Limited as a secretary on 25 July 2024	View PDF Appointment of Ogier Global (Uk) Limited as a secretary on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AD01	Registered office address changed from C/O Orange Street London WC2H 7DQ England to 4th Floor, 3 st Helen's Place C/O Ogier Global (Uk) Limited London EC3A 6AB on 2 August 2024	View PDF Registered office address changed from C/O Orange Street London WC2H 7DQ England to 4th Floor, 3 st Helen's Place C/O Ogier Global (Uk) Limited London EC3A 6AB on 2 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mr Stuart Watson as a director on 22 July 2024	View PDF Appointment of Mr Stuart Watson as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Peter Vincent Young as a director on 22 July 2024	View PDF Termination of appointment of Peter Vincent Young as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AP01	Appointment of Mr Nikki Chandrakant Shah as a director on 22 July 2024	View PDF Appointment of Mr Nikki Chandrakant Shah as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Patrick James Allen as a director on 22 July 2024	View PDF Termination of appointment of Patrick James Allen as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CH01	Director's details changed for Mr Peter Vincent Young on 20 March 2024	View PDF Director's details changed for Mr Peter Vincent Young on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CH01	Director's details changed for Mr Peter Vincent Young on 15 September 2023	View PDF Director's details changed for Mr Peter Vincent Young on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CH01	Director's details changed for Mr Peter Vincent Young on 8 September 2023	View PDF Director's details changed for Mr Peter Vincent Young on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC07	Cessation of Peter Vincent Young as a person with significant control on 3 August 2023	View PDF Cessation of Peter Vincent Young as a person with significant control on 3 August 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	MR01	Registration of charge 144880900001, created on 11 July 2023	View PDF Registration of charge 144880900001, created on 11 July 2023 - link opens in a new window - 24 pages (24 pages)
18 Apr 2023	AP01	Appointment of Mr Patrick James Allen as a director on 4 April 2023	View PDF Appointment of Mr Patrick James Allen as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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