SUPERIOR ACQUISITIONS LIMITED
Overview
| Company Name | SUPERIOR ACQUISITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06166762 |
| 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 SUPERIOR ACQUISITIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SUPERIOR ACQUISITIONS LIMITED located?
| Registered Office Address | Sedley Place 4th Floor 361 Oxford Street W1C 2JL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERIOR ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AB ACQUISITIONS LIMITED | Apr 19, 2007 | Apr 19, 2007 |
| SPRINT UK BIDCO LIMITED | Apr 13, 2007 | Apr 13, 2007 |
| BARGEDOVE LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for SUPERIOR ACQUISITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SUPERIOR ACQUISITIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for SUPERIOR ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Aug 21, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Omorlie Harris as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Wba International Limited as a person with significant control on Jun 25, 2025 | 2 pages | PSC05 | ||||||||||||||
Cessation of Superior Holdings Limited as a person with significant control on Jun 25, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 25, 2025
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Aug 31, 2024 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Superior Holdings Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC03 | ||||||||||||||
Cessation of Wbad Holdings Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||
Full accounts made up to Aug 31, 2023 | 31 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Feb 23, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Marco Rene Leon Robert Kerschen as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kate Charlotte Drake as a director on Sep 26, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Aug 31, 2022 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SUPERIOR ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | Irish | Company Secretary | 147677270001 | |||||
| KERSCHEN, Marco Rene Leon Robert | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | Luxembourger | General Counsel | 314599570001 | ||||
| STANDISH, Frank | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United Kingdom | Irish | Company Secretary | 147677270001 | ||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CLARE, Aidan Gerard | Director | 361 Oxford Street W1C 2JL London 4th Floor Sedley Place England | England | Irish | None | 157413660004 | ||||
| D'ANGELO, Sergio | Director | 41 Ives Street SW3 2ND London | Uk | Italian | Executive | 120570640001 | ||||
| DELVE, Martin Christopher | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | Director | 55127650003 | ||||
| DRAKE, Kate Charlotte | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | British | Company Director | 292910100001 | ||||
| FAIRWEATHER, George Rollo | Director | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | United Kingdom | British | Director | 35574850010 | ||||
| HARRIS, Omorlie | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | United States | American | Company Director | 292910510001 | ||||
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | British | Company Director | 284041550001 | ||||
| KRAFT, Henrik | Director | 27 Cliveden Road SW19 3RD London | Danish | Executive | 120892480001 | |||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| MCCOY, Kathleen | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | Director | 110234260002 | ||||
| MULLER, Mark Francis | Director | 361 Oxford Street W1C 2JL London Sedley Place 4th Floor | England | British | Company Director | 224701750001 | ||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 |
Who are the persons with significant control of SUPERIOR ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superior Holdings Limited | Mar 31, 2023 | Sedley Place 4th Floor 361 Oxford Street W1C 2JL London Sedley Place 4th Floor 361 Oxford Street England | Yes | ||||||||||
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Natures of Control
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| Wbad Holdings Limited | Aug 28, 2018 | 361 Oxford Street W1C 2JL London Sedley Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wba International Limited | Apr 06, 2016 | 361 Oxford Street W1C 2JL London Sedley Place England | No | ||||||||||
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Natures of Control
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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