SUPERNOVA CAN UK HOLDCO LIMITED
Overview
| Company Name | SUPERNOVA CAN UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13832690 |
| 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 SUPERNOVA CAN UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SUPERNOVA CAN UK HOLDCO LIMITED located?
| Registered Office Address | 10th Floor, 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERNOVA CAN UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SUPERNOVA CAN UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for SUPERNOVA CAN UK HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 19 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Change of details for Supernova Uk Bidco Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on Dec 09, 2024 | 1 pages | AD01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Bao Truong as a director on Jul 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin Soule Mahony as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 25, 2023 | 24 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Soule Mahony as a director on Nov 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jed Alan Hart as a director on Nov 21, 2023 | 1 pages | TM01 | ||
Appointment of Jed Alan Hart as a director on Jul 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Timothy Denari as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 21, 2022
| 3 pages | SH01 | ||
Appointment of Mr Shehzad Janmohamed as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Registration of charge 138326900001, created on Jul 21, 2022 | 73 pages | MR01 | ||
Registration of charge 138326900002, created on Jul 21, 2022 | 41 pages | MR01 | ||
Registration of charge 138326900003, created on Jul 21, 2022 | 6 pages | MR01 | ||
Who are the officers of SUPERNOVA CAN UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom |
| 257041080001 | ||||||||||
| JANMOHAMED, Aly Hassanali Moleaina | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | England | British | 89274510002 | |||||||||
| JANMOHAMED, Shehzad | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | Canada | British | 298601380001 | |||||||||
| SPOERRI, Joshua Charles | Director | Park Street W1K 2HX London 2 England | England | American | 102304060001 | |||||||||
| TRUONG, Bao | Director | 10 New Burlington Street W1S 3BE London 2nd Floor England | United States | American | 325676390001 | |||||||||
| BOSCH, Martijn | Director | Rue Genistre L-1623 L-1623 Luxembourg 8-10 Luxembourg | Luxembourg | Dutch | 286916250001 | |||||||||
| DENARI, Timothy | Director | New Burlington Street W1S 3BE London 2nd Floor 10 England | England | American | 287824280001 | |||||||||
| HART, Jed Alan | Director | New Burlington Street W1S 3BE London 2nd Floor England | England | American | 311146580001 | |||||||||
| MAHONY, Kevin Soule | Director | 10 New Burlington Street W1S 3BE London 2nd Floor United Kingdom | United States | American | 317347550001 |
Who are the persons with significant control of SUPERNOVA CAN UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Supernova Uk Bidco Limited | Jan 06, 2022 | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | No | ||||||||||
| |||||||||||||
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