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UK company intelligence
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Company profile

Scb Holdings (Sandy) Limited

UK company 03976925, incorporated on 19 April 2000.

Scb Holdings (Sandy) Limited is a UK company with status active founded in 2000 based in East of England.

Company number
03976925
Incorporated
19 Apr 2000
Companies House status
Active

Company identity

Founded / incorporated
19 April 2000

Company number 03976925

Verify at Companies House
Legal name
SCB HOLDINGS (SANDY) LIMITED
Company type
LTD
Region
East of England
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 4
1
Company Active LTD
Scb Holdings (Sandy) Limited
CRN 03976925
2
Direct and ultimate controller Active LTD
Sanwalton Limited
CRN 03890024

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
6

Company events

Reference milestones and recent Companies House filing stream events.

3 events
25 Sep
2026

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzU0NzYzMjE3NmFkaXF6a2N4

Published 25 Sep 2026 14:15

02 Sep
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzU0MjEyODIyNGFkaXF6a2N4

Published 02 Sep 2026 13:33

19 Apr
2000

Incorporated

Inception

Company registered at Companies House