SBBS HOLDINGS LIMITED

Company 06749491 • Liquidation Liquidator appointed • Private limited company
Company age
17 years

Company overview

Incorporation date
14 November 2008
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 1 June 2026

    Notice of Intended Dividends

    Read the notice →
  2. 8 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

SBBS HOLDINGS LIMITED is a private limited company incorporated on 14 November 2008, with its registered office in Sale. Companies House lists its business as activities of other holding companies not elsewhere classified. Its most recent accounts were made up to 28 February 2022. Its next accounts, due by 30 November 2023, are overdue. Its confirmation statement, due by 3 November 2023, is overdue.

On 1 June 2026 The Gazette published a notice headed “Notice of Intended Dividends”. On 8 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 2 charges satisfied. None of its registered charges is outstanding. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Stamford House, Northenden Road, Sale, Cheshire, M33 2DH

Industry classification (SIC codes)

64209

Officers & directors (3)

GAINHAM, Mark

Director

Appointed: 14 November 2008

Active

GAINHAM, Melanie

Secretary

Appointed: 14 November 2008 • Resigned: 11 April 2018

GRIFFIN, Philip

Director

Appointed: 20 October 2010 • Resigned: 17 April 2014

Recent filing history (62)

14 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

2 July 2026

Notice of move from Administration case to Creditors Voluntary Liquidation

Insolvency • Form AM22

26 January 2026

Administrator's progress report

Insolvency • Form AM10

3 September 2025

Satisfaction of charge 067494910002 in full

Mortgage • Form MR04

3 September 2025

Satisfaction of charge 067494910001 in full

Mortgage • Form MR04

23 July 2025

Administrator's progress report

Insolvency • Form AM10

11 June 2025

Notice of extension of period of Administration

Insolvency • Form AM19

22 January 2025

Administrator's progress report

Insolvency • Form AM10

30 July 2024

Administrator's progress report

Insolvency • Form AM10

1 March 2024

Notice of extension of period of Administration

Insolvency • Form AM19

17 January 2024

Administrator's progress report

Insolvency • Form AM10

26 October 2023

Result of meeting of creditors

Insolvency • Form AM07

1 August 2023

Statement of administrator's proposal

Insolvency • Form AM03

1 August 2023

Statement of affairs with form AM02SOA

Insolvency • Form AM02

28 June 2023

Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to Stamford House Northenden Road Sale Cheshire M33 2DH on 28 June 2023

Address • Form AD01

Persons with significant control (3)

Sbbs Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 22 July 2022

Mr Mark Gainham

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 30 June 2016

Mrs Melanie Gainham

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 30 June 2016

Charges & mortgages (2)

A registered charge

Lloyds Bank PLC

Created: 19 December 2018 • Delivered: 24 December 2018

Fully satisfied

A registered charge

Lloyds Bank PLC

Created: 19 December 2018 • Delivered: 22 December 2018

Fully satisfied

Insolvency history

In administration

Administration started: 22 June 2023

Administration ended: 2 July 2026

Practitioners:

Richard Cole - Stamford House Northenden Road

Steve Kenny - Stamford House Northenden Road

Creditors voluntary liquidation

Commencement of winding up: 2 July 2026

Practitioners:

Richard Cole - Stamford House Northenden Road

Steve Kenny - Stamford House Northenden Road

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Filing status

Accounts

Next due: 30 November 2023

OVERDUE

Confirmation statement

Next due: 3 November 2023

OVERDUE

Additional information

Has charges No
Super secure PSCs No