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SUPER HOLDINGS LIMITED

SUPER HOLDINGS LIMITED is an active private limited company, incorporated on 24 December 2020. The nature of the business is Non-trading company. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. SUPER HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13099866
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date21/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
SUPER HOLDINGS LIMITED

Directors

(The company's officers)
MR SIMON RATTRAY
(~63 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MALTA
Appointed on 24/12/2020
CFS SECRETARIES LIMITED
(British national)
DEPT 2, 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA, UNITED KINGDOM
  • Current Secretary
Appointed on 18/12/2023
RF SECRETARIES LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
  • Current Secretary
Appointed on 28/12/2020

Shareholders

(Persons of Significant Control)
Piotr Zaczek
(~50 year old Polish national)
5 Majestic Court, St Mary's Street, Mellieha, MLH 1337, Malta
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/12/2020

Connections

(Shared officers)
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
2020 SAFETY TRAINING LTD
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
3-6-9-13 DRAGONS LTD
  • RF SECRETARIES LIMITED
  • RF SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUPER HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of SUPER HOLDINGS LIMITED at local scale
Map of SUPER HOLDINGS LIMITED at local scale
Map of SUPER HOLDINGS LIMITED at district scale
Map of SUPER HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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