SUPERIOR UK AUTOMOTIVE GROUP LIMITED

SUPERIOR UK AUTOMOTIVE GROUP LIMITED

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

    Company NameSUPERIOR UK AUTOMOTIVE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15887252
    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 GROUP LIMITED?

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

    Where is SUPERIOR UK AUTOMOTIVE GROUP LIMITED located?

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 09, 2026

    What is the status of the latest confirmation statement for SUPERIOR UK AUTOMOTIVE GROUP LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Aug 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Aug 08, 2025 with updates

    5 pagesCS01

    Registered office address changed from 10 Fronds Park Fronds Lane Aldermaston Reading Berkshire RG7 4LH United Kingdom to 10 Fronds Park Frouds Lane Aldermaston Reading Berkshire RG7 4LH on Aug 21, 2025

    1 pagesAD01

    Director's details changed for Mr Kevin Peter Smith on Aug 21, 2025

    2 pagesCH01

    Registration of charge 158872520001, created on Sep 24, 2024

    47 pagesMR01

    Statement of capital following an allotment of shares on Sep 24, 2024

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2024

    Statement of capital on Aug 09, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of SUPERIOR UK AUTOMOTIVE GROUP 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
    United KingdomBritish325969540001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Peter Smith
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    United Kingdom
    Aug 09, 2024
    Frouds Lane
    Aldermaston
    RG7 4LH Reading
    10 Fronds Park
    Berkshire
    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 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.

    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