co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUPERIOR UK AUTOMOTIVE HOLDINGS LIMITED

SUPERIOR UK AUTOMOTIVE HOLDINGS LIMITED

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

    • Overview

    Company NameSUPERIOR UK AUTOMOTIVE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12357491
    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 SUPERIOR UK AUTOMOTIVE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SUPERIOR UK AUTOMOTIVE HOLDINGS LIMITED located?

    Registered Office Address
    10 Fronds Park Frouds Lane
    Aldermaston
    RG7 4LH Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPERIOR UK AUTOMOTIVE 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 SUPERIOR UK AUTOMOTIVE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for SUPERIOR UK AUTOMOTIVE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 02, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Kevin Peter Smith on Jan 20, 2025

    		2 pagesCH01

    Registration of charge 123574910001, created on Sep 24, 2024

    		47 pagesMR01

    Termination of appointment of Robin Sly as a director on Sep 24, 2024

    		1 pagesTM01

    Cessation of Robin Sly as a person with significant control on Sep 24, 2024

    		1 pagesPSC07

    Notification of Superior Uk Automotive Group Limited as a person with significant control on Sep 24, 2024

    		2 pagesPSC02

    Cessation of Kevin Peter Smith as a person with significant control on Sep 24, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    legacy

    		1 pagesRPCH01

    Confirmation statement made on Jun 15, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 10, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 10, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2019

    Statement of capital on Dec 10, 2019

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Feb 09, 2021Part Rectified The director's date of birth was removed on 09/02/2021 as it was factually inaccurate or was derived from something factually inaccurate.
    View All Filings

    Who are the officers of SUPERIOR UK AUTOMOTIVE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Kevin Peter
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    United Kingdom
    		Director
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    United Kingdom
    		EnglandBritish69330450004
    SLY, Robin
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    United Kingdom
    		Director
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    United Kingdom
    		EnglandBritish96306510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUPERIOR UK AUTOMOTIVE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fronds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    United Kingdom
    		Sep 24, 2024
    Fronds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number15887252
    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.
    Mr Robin Sly
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    United Kingdom
    		Dec 10, 2019
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Peter Smith
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    United Kingdom
    		Dec 10, 2019
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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