SUPER VALU SUPERMARKETS LIMITED
Overview
| Company Name | SUPER VALU SUPERMARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02279952 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUPER VALU SUPERMARKETS LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SUPER VALU SUPERMARKETS LIMITED located?
| Registered Office Address | Pinsent Masons 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPER VALU SUPERMARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARESTAGE LIMITED | Jul 25, 1988 | Jul 25, 1988 |
What are the latest accounts for SUPER VALU SUPERMARKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for SUPER VALU SUPERMARKETS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for SUPER VALU SUPERMARKETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Maeve Mitchell as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Noel Keeley as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 28, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Appointment of Mr Andrew Keating as a director on Mar 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Eoin Connolly as a secretary on Oct 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Myles O'grady as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Myles O'grady as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 01, 2022 | 8 pages | AA | ||
Appointment of Mr Myles O'grady as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Myles O'grady as a secretary on Apr 04, 2022 | 2 pages | AP03 | ||
Termination of appointment of Alan Cunningham as a secretary on Apr 04, 2022 | 1 pages | TM02 | ||
Termination of appointment of Alan Cunningham as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 02, 2021 | 8 pages | AA | ||
Appointment of Mr Alan Cunningham as a director on Feb 28, 2021 | 2 pages | AP01 | ||
Appointment of Mr Alan Cunningham as a secretary on Feb 28, 2021 | 2 pages | AP03 | ||
Termination of appointment of David O'flynn as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of David O'flynn as a secretary on Feb 28, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SUPER VALU SUPERMARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNOLLY, Eoin | Secretary | 1 Park Row LS1 5AB Leeds Pinsent Masons England | 301105510001 | |||||||
| KEATING, Andrew | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons England | Ireland | Irish | 307009240001 | |||||
| MITCHELL, Maeve | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons England | Ireland | Irish | 350474940001 | |||||
| CONNOLLY, Eoin Nevin | Secretary | 80 Hartys Quay Rochestown IRISH Cork Ireland | British | 102217030001 | ||||||
| CUNNINGHAM, Alan | Secretary | 1 Park Row LS1 5AB Leeds Pinsent Masons England | 280262000001 | |||||||
| KENNY, Timothy, Mr. | Secretary | 1 Park Row LS1 5AB Leeds Pinsent Masons England | 178942290001 | |||||||
| KENNY, Timothy, Mr. | Secretary | Musgrave House, Widewater Place Moorhall Road UB9 6NS Harefield Middlesex | Irish | 113651250001 | ||||||
| O'FLYNN, David | Secretary | 1 Park Row LS1 5AB Leeds Pinsent Masons England | 236542570001 | |||||||
| O'GRADY, Myles | Secretary | 1 Park Row LS1 5AB Leeds Pinsent Masons England | 294662440001 | |||||||
| WALLEY, Timothy Francis | Secretary | Valley Road Cuskinny Cobh County Cork Ireland | Irish | 35665500001 | ||||||
| WALSH, Michael Joseph | Secretary | 24 Rochestown Rise Rochestown IRISH Cork Ireland | Irish | 34130710002 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| CUNNINGHAM, Alan | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons England | Ireland | Irish | 280255200001 | |||||
| HORGAN, Donal Patrick | Director | Musgrave House, Widewater Place Moorhall Road UB9 6NS Harefield Middlesex | Ireland | Irish | 163398920001 | |||||
| KEELEY, Noel | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons England | Ireland | Irish | 149924220001 | |||||
| KENNY, Timothy, Mr. | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons England | Ireland | Irish | 113651250001 | |||||
| MAHONY, Michael Brian | Director | Killcullen Cottage Boreenmanna Road IRISH Cork Ireland | Irish | 88471030001 | ||||||
| MAHONY, Michael Brian | Director | Kilcullen Cottage Boreenmanna Road Cork Ireland | Irish | 33364350001 | ||||||
| MARTIN, Christopher Nicholas | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons England | United Kingdom | British | 48484090003 | |||||
| MCDONOGH, Gerard | Director | 3 Landsborough Park Douglas IRISH Cork | Ireland | Irish | 143346540001 | |||||
| O'FLYNN, David | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons England | Ireland | Irish | 236530620001 | |||||
| O'FLYNN, David, Mr. | Director | Musgrave House, Widewater Place Moorhall Road UB9 6NS Harefield Middlesex | Ireland | Irish | 163739400001 | |||||
| O'GRADY, Myles | Director | 1 Park Row LS1 5AB Leeds Pinsent Masons England | Ireland | Irish | 267776910001 | |||||
| SCALLY, Seamus | Director | Ballycurreen Airport Road IRISH Cork Ireland | Irish | 33364360001 | ||||||
| WALSH, Michael Joseph | Director | 24 Rochestown Rise Rochestown IRISH Cork Ireland | Irish | 34130710002 | ||||||
| WALSH, Michael Joseph | Director | 5 Cherry Grove Model Farm Road Cork Ireland | Ireland | Irish | 34130710003 |
What are the latest statements on persons with significant control for SUPER VALU SUPERMARKETS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0