SBG HOLDING INTERNATIONAL LTD
Company details
- Registered name
- SBG HOLDING INTERNATIONAL LTD
- Company number
- 08500731
- Registered office
- 12 ARGENT COURT, SOUTHFIELDS BUSINESS PARK, SYLVAN WAY, LAINDON, ESSEX, SS15 6TH, UNITED KINGDOM · 40 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 April 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Silvio Bertani |
| 06/04/2016 | Person with significant control added | — | Mrs Graziella Bertani |
| 06/04/2016 | Person with significant control added | — | Miss Barbara Bertani |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 169 ▼ 88.9% | 1,526 |
| Total assets less current liabilities | 16,582 ▲ 28.1% | 12,941 |
| Net assets | 13,068 ▲ 1.0% | 12,941 |
| Employees (avg) | 3 | 3 |
Documents for SBG HOLDING INTERNATIONAL LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SBG HOLDING INTERNATIONAL LTD (08500731)
SBG HOLDING INTERNATIONAL LTD is a private limited company incorporated on 23 April 2013 and registered in the United Kingdom under company number 08500731. Its registered office is at 12 ARGENT COURT, SOUTHFIELDS BUSINESS PARK, SYLVAN WAY, LAINDON, ESSEX, SS15 6TH, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Miss Barbara Bertani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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