SUPREME HOLDCO LTD

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

    Company NameSUPREME HOLDCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12601765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SUPREME HOLDCO LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SUPREME HOLDCO LTD located?

    Registered Office Address
    4 Beacon Road
    Trafford Park
    M17 1AF Manchester
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for SUPREME HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2020

    Statement of capital on May 14, 2020

    • Capital: GBP .4
    SH01

    Who are the officers of SUPREME HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADHA, Aditi
    Beacon Road
    Trafford Park
    M17 1AF Manchester
    4
    Lancashire
    United Kingdom
    Director
    Beacon Road
    Trafford Park
    M17 1AF Manchester
    4
    Lancashire
    United Kingdom
    United KingdomBritish233141990001
    CHADHA, Sandeep Singh
    Beacon Road
    Trafford Park
    M17 1AF Manchester
    4
    Lancashire
    United Kingdom
    Director
    Beacon Road
    Trafford Park
    M17 1AF Manchester
    4
    Lancashire
    United Kingdom
    United KingdomBritish165647210001
    CLINCH, Daniel James
    Beacon Road
    Trafford Park
    M17 1AF Manchester
    4
    Lancashire
    United Kingdom
    Director
    Beacon Road
    Trafford Park
    M17 1AF Manchester
    4
    Lancashire
    United Kingdom
    EnglandBritish253596820001

    Who are the persons with significant control of SUPREME HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sandeep Singh Chadha
    Beacon Road
    Trafford Park
    M17 1AF Manchester
    4
    Lancashire
    United Kingdom
    May 14, 2020
    Beacon Road
    Trafford Park
    M17 1AF Manchester
    4
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.

    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