Scb Holdings (sandy) Limited
- Small
- Holding
- Active
- 25 years
- 6 employees
- £11,338,341 (assets)
- Virtual address
- 3 directors
- 3 owners
- Irregular exporter
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Scb Holdings (sandy) Limited is a private limited company registered in England/Wales with the registration number 03976925. The company was founded twenty five years ago on April 19, 2000, and registered at SG19 1AE, England, Sandy, 71 Banks Drive. The address is probably virtual as twelve companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has three owners or PSCs, three directors, and six employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £11,338,341.
The company is a irregular exporter, with its top export categories including Cereal and milk-based food products, totaling 1 of months exports. The last export operation took place on April 01, 2016.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 9
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 4
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 10
-
Resident of United Kingdom
-
Individual
- 24 years
- 5
-
Resident of United Kingdom
-
Individual
- 25 years
- 13
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2025-04-08 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Gary Leon Carney as a secretary on 2024-07-01Download 1 page pdf report
-
Appointment of Mrs Vanessa Currie as a secretary on 2024-07-01Download 2 pages pdf report
Scb Holdings (sandy) Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Exporter profile by HS codes
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Last exported products
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FAQ about Scb Holdings (sandy) Limited
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