SBM HOLDING GROUP LTD
14155578Activities of other holding companies n.e.c.
SBM HOLDING GROUP LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
167-169 Great Portland Street, 5th Floor London W1W 5PF United Kingdom
Full company profile for SBM HOLDING GROUP LTD (14155578), an active company based in London, United Kingdom. Incorporated 7 Jun 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£23.49M
Net Assets
£34.88M
Total Liabilities
£2.33k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Jun Year End | 2023 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Broadbent Miranda, Samuel | Director | British | Portugal | 7 Jun 2022 | Active |
| Mills, Benjamin | Director | British | England | 10 Jun 2025 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Samuel Broadbent Miranda
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Samuel Broadbent Miranda
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Samuel Broadbent Miranda
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
4 and 6 Thayers Farm Road, Beckenham (BR3 4LZ) BROMLEY | Freehold | £1,000,000 | 11 Mar 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jun 2026 | Confirmation Statement | Confirmation statement made on 3 Jun 2026 with no updates | |
| 18 Jun 2026 | Persons With Significant Control | Change to Mr Samuel Broadbent Miranda as a person with significant control on 4 Jun 2025 | |
| 17 Jun 2026 | Officers | Change to director Mr Samuel Broadbent Miranda on 4 Jun 2025 | |
| 10 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 10 Sept 2025 | Officers | Change to director Mr Samuel Broadbent Miranda on 10 Sept 2025 |
Confirmation statement made on 3 Jun 2026 with no updates
Change to Mr Samuel Broadbent Miranda as a person with significant control on 4 Jun 2025
Change to director Mr Samuel Broadbent Miranda on 4 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Samuel Broadbent Miranda on 10 Sept 2025
Recent Activity
Latest Activity
Confirmation statement made on 3 Jun 2026 with no updates
4 days ago on 26 Jun 2026
Change to Mr Samuel Broadbent Miranda as a person with significant control on 4 Jun 2025
1 weeks ago on 18 Jun 2026
Change to director Mr Samuel Broadbent Miranda on 4 Jun 2025
1 weeks ago on 17 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
9 months ago on 10 Sept 2025
Change to director Mr Samuel Broadbent Miranda on 10 Sept 2025
9 months ago on 10 Sept 2025