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1690 PARK AVENUE AZTEC WEST, ALMONDSBURY, BRISTOL, AVON, BS32 4RA
SBS INTERNATIONAL HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
31 May 2000
70100 Activities of head offices - Activities of head offices
Available to 19 Sep 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Sabia Sultana | Company Secretary | ||
| Mr Richard William Bowler | Director | ||
| Mr Stephen Paul Thomas | Director |
1
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| The Royal Bank Of Scotland PLC | OUTSTANDING | |||
| Pledge Agreement | The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties | SATISFIED | ||
| Share Pledge Agreement | The Royal Bank Of Scotland PLC As Pledgee And Security Trustee | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC Acting As Security Trustee For Itself And Each Of The Financepar | SATISFIED | ||
| Pledge Agreement | The Royal Bank Of Scotland PLC,as Agent And Trustee For Itself And Each Of The Finance Parties( | SATISFIED | ||
| Pledge Agreement | Barclays Bank PLC , Rbs Mezzanine Limited , The Royal Bank Of Scotland PLC | SATISFIED | ||
| Guarantee & Debenture | The Royal Bank Of Scotland PLC(The "security Trustee") As Agent And Trustee For Itself And Each | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,068.00 | £1,064.00 | £1,079.00 | £1,046.00 | £1,043.00 |
| Net Worth | £14,685,541.00 | £13,459,417.00 | £13,382,895.00 | £10,634,180.00 | £9,788,341.00 |
| Total Current Liabilities | £7,591,227.00 | £7,387,171.00 | £7,067,890.00 | £7,211,381.00 | £7,305,617.00 |
| Total Current Assets | £21,969,020.00 | £20,535,644.00 | £20,139,841.00 | £17,534,617.00 | £16,783,014.00 |
Detailed answers about SBS INTERNATIONAL HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
SBS INTERNATIONAL HOLDINGS LIMITED was officially incorporated on 31 May 2000 and is registered under company number 04004867. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
SBS INTERNATIONAL HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
SBS INTERNATIONAL HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of SBS INTERNATIONAL HOLDINGS LIMITED is 1690, Aztec West, Bristol, South Gloucestershire, BS32 4RA. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 19 Sep 2025, SBS INTERNATIONAL HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.