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USAF HOLDINGS LIMITED

USAF HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUSAF HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05870107
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of USAF HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is USAF HOLDINGS LIMITED located?

    Registered Office Address
    1st Floor Welcome Building
    Avon Street
    BS2 0PS Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for USAF HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for USAF HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for USAF HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Usaf Superior Holdings Limited as a person with significant control on Jan 01, 2026

    		2 pagesPSC05

    Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on Jan 05, 2026

    		1 pagesAD01

    Notification of Usaf Superior Holdings Limited as a person with significant control on Dec 19, 2025

    		2 pagesPSC02

    Cessation of Ldc (Holdings) Limited as a person with significant control on Dec 19, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Registration of charge 058701070007, created on Jun 30, 2025

    		33 pagesMR01

    Registration of charge 058701070006, created on Jun 30, 2025

    		31 pagesMR01

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Second filing for the appointment of Mr Michael James Burt as a director

    		3 pagesRP04AP01

    Director's details changed for Mr Joseph Julian Lister on Jan 01, 2024

    		2 pagesCH01

    Director's details changed for Michael James Burt on Jan 01, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Cessation of Sanne Group Plc as a person with significant control on Aug 10, 2022

    		1 pagesPSC07

    Termination of appointment of Nicholas William John Hayes as a director on Dec 20, 2022

    		1 pagesTM01

    Appointment of Mr Nicholas William John Hayes as a director on Sep 20, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Appointment of Michael Burt as a director on Sep 20, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 19, 2024Clarification A second filed ap01 was registered on 19/01/2024

    Termination of appointment of David Faulkner as a director on Sep 20, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 09, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Change of details for Sanne Group Plc as a person with significant control on Oct 16, 2018

    		2 pagesPSC05
    View All Filings

    Who are the officers of USAF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SZPOJNAROWICZ, Christopher Robert
    Welcome Building
    Avon Street
    BS2 0PS Bristol
    1st Floor
    United Kingdom
    		Secretary
    Welcome Building
    Avon Street
    BS2 0PS Bristol
    1st Floor
    United Kingdom
    		British175753180001
    BURT, Michael James
    Welcome Building
    Avon Street
    BS2 0PS Bristol
    1st Floor
    United Kingdom
    		Director
    Welcome Building
    Avon Street
    BS2 0PS Bristol
    1st Floor
    United Kingdom
    		United KingdomBritish300355010001
    LISTER, Joseph Julian
    Welcome Building
    Avon Street
    BS2 0PS Bristol
    1st Floor
    United Kingdom
    		Director
    Welcome Building
    Avon Street
    BS2 0PS Bristol
    1st Floor
    United Kingdom
    		United KingdomBritish124180960001
    SZPOJNAROWICZ, Christopher Robert
    Welcome Building
    Avon Street
    BS2 0PS Bristol
    1st Floor
    United Kingdom
    		Director
    Welcome Building
    Avon Street
    BS2 0PS Bristol
    1st Floor
    United Kingdom
    		United KingdomBritish175753180001
    REID, Andrew Donald
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    		Secretary
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    		British67884910002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ALLAN, Mark Christopher
    The Core, 40 St Thomas Street
    Bristol
    BS1 6JX Avon
    		Director
    The Core, 40 St Thomas Street
    Bristol
    BS1 6JX Avon
    		EnglandBritish74371010007
    BENNETT, Michael Peter
    45 Drakes Way
    Portishead
    BS20 6LD Bristol
    		Director
    45 Drakes Way
    Portishead
    BS20 6LD Bristol
    		EnglandBritish86546430001
    FAULKNER, David
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		United KingdomBritish219353910001
    GRANGER, James Winston Edward
    Southdale
    48 Greenway Lane
    BA2 4LW Bath
    		Director
    Southdale
    48 Greenway Lane
    BA2 4LW Bath
    		EnglandBritish119802100001
    HAYES, Nicholas William John
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		EnglandBritish203158840001
    REID, Andrew Donald
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    		Director
    15 Cranbrook Road
    Redland
    BS6 7BJ Bristol
    		United KingdomBritish67884910002
    RICHARDS, Nicholas Guy
    The Core, 40 St Thomas Street
    Bristol
    BS1 6JX Avon
    		Director
    The Core, 40 St Thomas Street
    Bristol
    BS1 6JX Avon
    		EnglandBritish122256380002
    WATTS, James Lloyd
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Director
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		EnglandBritish217176690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of USAF HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Welcome Building
    Avon Street
    BS2 0PS Bristol
    1st Floor
    United Kingdom
    		Dec 19, 2025
    Welcome Building
    Avon Street
    BS2 0PS Bristol
    1st Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16906547
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Apr 06, 2016
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02625007
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sanne Group Plc
    JE1 1ST St Helier
    Ifc 5
    Jersey
    Jersey
    		Apr 06, 2016
    JE1 1ST St Helier
    Ifc 5
    Jersey
    Jersey
    		Yes
    Legal FormCorporate
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJfsc Companies Registry
    Registration Number117625
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Castle Street
    JE4 5UT Jersey
    13
    Jersey
    		Apr 06, 2016
    Castle Street
    JE4 5UT Jersey
    13
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredCompanies House
    Registration Number112368
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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