SUPERIOR HOLDINGS LIMITED
Overview
| Company Name | SUPERIOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09341210 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUPERIOR HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ONTARIO HOLDINGS WBA LIMITED | Dec 04, 2014 | Dec 04, 2014 |
What are the latest accounts for SUPERIOR HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for SUPERIOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 093412100001, created on Aug 28, 2025 | 70 pages | MR01 | ||||||||||
Registration of charge 093412100002, created on Aug 28, 2025 | 76 pages | MR01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Aug 21, 2025
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Omorlie Harris as a director on Jul 23, 2025 | 1 pages | TM01 | ||||||||||
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 no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 32 pages | AA | ||||||||||
Statement of capital on Feb 23, 2024
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | 30 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SUPERIOR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place England | 198383170001 | |||||||
| KERSCHEN, Marco Rene Leon Robert, Mr. | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | United Kingdom | Luxembourger | 257661230001 | |||||
| STANDISH, Frank | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | United Kingdom | Irish | 147677270001 | |||||
| GREENBERG, Joesph Hillel | Secretary | Ms#1455, Deerfield, Illinois 60015 6 0015 Illinois 104 Wilmot Road Usa | 193200110001 | |||||||
| CLARE, Aidan Gerard | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | Irish | 157413660004 | |||||
| CLARE, Aidan Gerard | Director | Oxford Street W1C 2JL London 4th Floor, 361 England | England | Irish | 157413660002 | |||||
| DELVE, Martin Christopher | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place England | England | British | 55127650003 | |||||
| DRAKE, Kate Charlotte | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | 292910100001 | |||||
| DUBINSKY, Jason Michael | Director | Ms#1833, Deerfield, Illinois 60015 6 0015 Illinois 108 Wilmot Road Usa | Usa | American | 193200090001 | |||||
| GREENBERG, Joesph Hillel | Director | Ms#1455, Deerfield, Illinois 60015 6 0015 Illinois 104 Wilmot Road Usa | Usa | American | 193200080001 | |||||
| GUERRA, Juan Jose Ricardo | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place England | Italy | Italian | 198069990001 | |||||
| HARRIS, Omorlie | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | United States | American | 292910510001 | |||||
| JENNINGS, Clare Louisa Minnie, Mrs. | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | 284041550001 | |||||
| MULLER, Mark Francis, Mr. | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | United Kingdom | British | 63620010002 | |||||
| MULLER, Mark Francis, Mr. | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | United Kingdom | British | 63620010002 | |||||
| MURPHY, Ken | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place England | England | Irish | 181754440001 | |||||
| ROBERTS, Simon John | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place England | England | British | 198079830001 | |||||
| STANDISH, Frank | Director | Oxford Street W1C 2JL London 4th Floor, 361 England | United Kingdom | Irish | 147677270001 | |||||
| STRAIN, Dermid Martin | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | 119577050002 | |||||
| STRAIN, Dermid Martin | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | 119577050002 | |||||
| WASS, Jonathan Paul | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | 209546930001 |
Who are the persons with significant control of SUPERIOR HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wba Financial Limited | May 18, 2021 | Oxford Street W1C 2JL London Sedley Place, 4th Floor England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Wba Uk Holdings 2 Limited | May 18, 2021 | Oxford Street W1C 2JL London Sedley Place, 4th Floor England | No | ||||||||||
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Natures of Control
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| Walgreens Boots Alliance Scottish Lp | Jul 24, 2017 | 79-91 High Street FK1 1ES Falkirk Boots - North, 3rd Floor Scotland | Yes | ||||||||||
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Natures of Control
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| Wba 1 Scottish Llp | Apr 06, 2016 | High Street FK1 1ES Falkirk Boots - North, 3rd Floor, 79 - 91 Scotland | Yes | ||||||||||
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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