SBG Holding International Ltd

Company Name	SBG Holding International Ltd
Company Status	Active
Company Number	08500731
Category	Private Limited Company
Incorporation Date	23 April 2013(11 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Barbara Bertani
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	21 June 2013(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	Manager
Country of Residence	Italy
Correspondence Address	12 Argent Court, Southfields Business Park Sylvan Laindon Essex SS15 6TH

Director Name	Silvio Bertani
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Italian
Status	Current
Appointed	21 June 2013(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	Entepreneur
Country of Residence	Italy
Correspondence Address	12 Argent Court, Southfields Business Park Sylvan Laindon Essex SS15 6TH

Director Name	Italo Scaietta
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	21 June 2013(1 month, 4 weeks after company formation)
Appointment Duration	10 years, 10 months
Role	Manager
Country of Residence	Italy
Correspondence Address	12 Argent Court, Southfields Business Park Sylvan Laindon Essex SS15 6TH

Director Name	Mr Ernestino Franz
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Director Name	Fabio Gargioni
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2013(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 17 June 2015)
Role	Manager
Country of Residence	Italy
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Director Name	Maurizio Benassi
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2013(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2018)
Role	Manager
Country of Residence	Italy
Correspondence Address	12 Argent Court, Southfields Business Park Sylvan Laindon Essex SS15 6TH

Director Name	Jesus Ciria
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 June 2015(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	12 Argent Court, Southfields Business Park Sylvan Laindon Essex SS15 6TH

Director Name	Mr Alan Christopher Dodson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(7 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 June 2021)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Argent Court, Southfields Business Park Sylvan Laindon Essex SS15 6TH

Director Name	Mr Marco Magnani
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2020(7 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Argent Court, Southfields Business Park Sylvan Laindon Essex SS15 6TH

Secretary Name	Synergy Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	23 April 2013(same day as company formation)
Correspondence Address	15 Northfields Prospect Northfields London SW18 1PE

Location

Registered Address	12 Argent Court, Southfields Business Park Sylvan Way Laindon Essex SS15 6TH
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

10.5m at £1	Sbg Holding S.p.a. 100.00% Ordinary

Financials

Year	2014
Turnover	£329,281
Net Worth	£10,856,276
Cash	£5,083,085
Current Liabilities	£208,788

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (71 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (72 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (71 pages)
22 June 2021	Termination of appointment of Alan Christopher Dodson as a director on 15 June 2021 (1 page)
22 June 2021	Termination of appointment of Marco Magnani as a director on 15 June 2021 (1 page)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (70 pages)
6 August 2020	Appointment of Mr Marco Magnani as a director on 1 August 2020 (2 pages)
6 August 2020	Appointment of Mr Alan Christopher Dodson as a director on 1 August 2020 (2 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (24 pages)
1 August 2019	Termination of appointment of Jesus Ciria as a director on 31 July 2019 (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (74 pages)
13 August 2018	Termination of appointment of Maurizio Benassi as a director on 31 July 2018 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (66 pages)
25 September 2017	Full accounts made up to 31 December 2016 (66 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
27 September 2016	Full accounts made up to 31 December 2015 (64 pages)
27 September 2016	Full accounts made up to 31 December 2015 (64 pages)
1 April 2016	Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE to 12 Argent Court, Southfields Business Park Sylvan Way Laindon Essex SS15 6th on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 15 Northfields Prospect Northfields London SW18 1PE to 12 Argent Court, Southfields Business Park Sylvan Way Laindon Essex SS15 6th on 1 April 2016 (1 page)
31 March 2016	Termination of appointment of Synergy Corporate Services Ltd as a secretary on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Ernestino Franz as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Synergy Corporate Services Ltd as a secretary on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Ernestino Franz as a director on 31 March 2016 (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,500,000 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,500,000 (7 pages)
29 September 2015	Full accounts made up to 31 December 2014 (58 pages)
29 September 2015	Full accounts made up to 31 December 2014 (58 pages)
23 June 2015	Appointment of Jesus Ciria Cambero as a director on 18 June 2015 (2 pages)
23 June 2015	Termination of appointment of Fabio Gargioni as a director on 17 June 2015 (1 page)
23 June 2015	Termination of appointment of Fabio Gargioni as a director on 17 June 2015 (1 page)
23 June 2015	Appointment of Jesus Ciria Cambero as a director on 18 June 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,500,000 (7 pages)
5 January 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 10,500,000 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 10,500,000 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,500,000 (7 pages)
5 January 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 10,500,000 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 29 December 2014 GBP 10,500,000 (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (63 pages)
7 October 2014	Full accounts made up to 31 December 2013 (63 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
4 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 5,500,000 (6 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 5,500,000 (6 pages)
24 December 2013	Statement of capital following an allotment of shares on 23 December 2013 GBP 5,500,000 (4 pages)
24 December 2013	Statement of capital following an allotment of shares on 23 December 2013 GBP 5,500,000 (4 pages)
4 December 2013	Director's details changed for Mr. Ernesto Franz on 20 November 2013 (2 pages)
4 December 2013	Director's details changed for Mr. Ernesto Franz on 20 November 2013 (2 pages)
22 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
24 June 2013	Appointment of Barbara Bertani as a director (2 pages)
24 June 2013	Appointment of Barbara Bertani as a director (2 pages)
21 June 2013	Appointment of Silvio Bertani as a director (2 pages)
21 June 2013	Appointment of Fabio Gargioni as a director (2 pages)
21 June 2013	Appointment of Maurizio Benassi as a director (2 pages)
21 June 2013	Appointment of Fabio Gargioni as a director (2 pages)
21 June 2013	Appointment of Italo Scaietta as a director (2 pages)
21 June 2013	Director's details changed for Mr. Ernesto Franz on 21 June 2013 (2 pages)
21 June 2013	Appointment of Silvio Bertani as a director (2 pages)
21 June 2013	Director's details changed for Mr. Ernesto Franz on 21 June 2013 (2 pages)
21 June 2013	Appointment of Maurizio Benassi as a director (2 pages)
21 June 2013	Appointment of Italo Scaietta as a director (2 pages)
7 June 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
7 June 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
23 April 2013	Incorporation (23 pages)
23 April 2013	Incorporation (23 pages)

SBG Holding International Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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