USAF SUPERIOR HOLDINGS LIMITED

USAF SUPERIOR HOLDINGS LIMITED

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

    Company NameUSAF SUPERIOR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16906547
    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 USAF SUPERIOR HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is USAF SUPERIOR HOLDINGS LIMITED located?

    Registered Office Address
    1st Floor Welcome Building
    Avon Street
    BS2 0PS Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for USAF SUPERIOR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 12, 2027

    What is the status of the latest confirmation statement for USAF SUPERIOR HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    OverdueNo

    What are the latest filings for USAF SUPERIOR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 8
    3 pagesSH01

    Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on Jan 05, 2026

    1 pagesAD01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 12, 2025

    Statement of capital on Dec 12, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of USAF SUPERIOR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURT, Michael James
    Welcome Building
    Avon Street
    BS2 0PS Bristol
    1st Floor
    United Kingdom
    Director
    Welcome Building
    Avon Street
    BS2 0PS Bristol
    1st Floor
    United Kingdom
    United KingdomBritish300355010001
    SZPOJNAROWICZ, Christopher Robert
    Welcome Building
    Avon Street
    BS2 0PS Bristol
    1st Floor
    United Kingdom
    Director
    Welcome Building
    Avon Street
    BS2 0PS Bristol
    1st Floor
    United Kingdom
    United KingdomBritish175753180001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    Dec 12, 2025
    Temple Back
    BS1 6FL Bristol
    South Quay
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02625007
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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