Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
SB Grange Holding Limited
- Incorporated
- 7 October 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Dominika Bienkowska
- Controlled by
- Stanislaw Bienkowski
- Accounts type
- Full
- Region
- West Midlands
- Address
- Coates QuarryStretton RoadMuch WenlockTF13 6DD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Bienkowska, Dominika
Director · Appointed 7 October 2014
Polish
Born July 1985 (41)
Officer history (5 former)
26 September 2024
Resigned Budasz, Robert Mieczyslaw as Director
26 September 2024
Resigned Trybus, Andrzej Jan as Director
6 December 2022
Resigned Bishop, Guy Thomas as Secretary
1 January 2020
Appointed Bishop, Guy Thomas as Secretary
23 July 2018
Resigned Harvey, Gareth David as Secretary
29 April 2016
Appointed Harvey, Gareth David as Secretary
29 April 2016
Resigned Drake, Simon John Edward as Secretary
19 January 2015
Appointed Drake, Simon John Edward as Secretary
7 October 2014
Appointed Bienkowska, Dominika as Director
7 October 2014
Appointed Budasz, Robert Mieczyslaw as Director
7 October 2014
Appointed Trybus, Andrzej Jan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stanislaw Bienkowski
Individual · Notified 7 April 2016
Has significant influence or control
Polish
Born September 1953 (73)
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Full accounts | 30 September 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 25 November 2025 | Auditor's resignation | |||
| 12 June 2025 | Full accounts | 30 September 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 29 March 2025 |
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