SUPERIOR HOLDINGS LIMITED
LONDON ONTARIO HOLDINGS WBA LIMITED

Hellopages » Greater London » Westminster » W1C 2JL

Company number 09341210
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 August 2015; Resolutions RES13 ‐ Reduction of the share premium account 16/08/2016 ; Statement by Directors. The most likely internet sites of SUPERIOR HOLDINGS LIMITED are www.superiorholdings.co.uk, and www.superior-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Superior Holdings Limited is a Private Limited Company. The company registration number is 09341210. Superior Holdings Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Superior Holdings Limited is Sedley Place 4th Floor 361 Oxford Street London W1c 2jl. . STANDISH, Frank is a Secretary of the company. CLARE, Aidan Gerard is a Director of the company. DELVE, Martin Christopher is a Director of the company. STRAIN, Dermid Martin is a Director of the company. WASS, Jonathan Paul is a Director of the company. Secretary GREENBERG, Joesph Hillel has been resigned. Director CLARE, Aidan Gerard has been resigned. Director DUBINSKY, Jason Michael has been resigned. Director GREENBERG, Joesph Hillel has been resigned. Director GUERRA, Juan Jose Ricardo has been resigned. Director MULLER, Mark Francis has been resigned. Director MURPHY, Ken has been resigned. Director ROBERTS, Simon John has been resigned. Director STANDISH, Frank has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 03 June 2015
Director
CLARE, Aidan Gerard
Appointed Date: 20 January 2016
59 years old
Director
DELVE, Martin Christopher
Appointed Date: 13 April 2015
58 years old
Director
STRAIN, Dermid Martin
Appointed Date: 18 January 2016
63 years old
Director
WASS, Jonathan Paul
Appointed Date: 24 June 2016
53 years old

Resigned Directors

Secretary
GREENBERG, Joesph Hillel
Resigned: 01 June 2015
Appointed Date: 04 December 2014
Director
CLARE, Aidan Gerard
Resigned: 03 June 2015
Appointed Date: 13 April 2015
59 years old
Director
DUBINSKY, Jason Michael
Resigned: 01 June 2015
Appointed Date: 04 December 2014
52 years old
Director
GREENBERG, Joesph Hillel
Resigned: 01 June 2015
Appointed Date: 04 December 2014
64 years old
Director
GUERRA, Juan Jose Ricardo
Resigned: 18 January 2016
Appointed Date: 29 May 2015
60 years old
Director
MULLER, Mark Francis
Resigned: 24 June 2016
Appointed Date: 18 January 2016
61 years old
Director
MURPHY, Ken
Resigned: 18 January 2016
Appointed Date: 29 May 2015
59 years old
Director
ROBERTS, Simon John
Resigned: 18 January 2016
Appointed Date: 29 May 2015
54 years old
Director
STANDISH, Frank
Resigned: 03 June 2015
Appointed Date: 13 April 2015
61 years old

SUPERIOR HOLDINGS LIMITED Events

19 Aug 2016
Full accounts made up to 31 August 2015
16 Aug 2016
Resolutions
  • RES13 ‐ Reduction of the share premium account 16/08/2016
16 Aug 2016
Statement by Directors
16 Aug 2016
Statement of capital on 16 August 2016
  • USD 3,642,277,470
16 Aug 2016
Solvency Statement dated 16/08/16
...
... and 30 more events
13 Apr 2015
Appointment of Mr Aidan Gerard Clare as a director on 13 April 2015
13 Apr 2015
Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 4Th Floor, 361 Oxford Street London W1C 2JL on 13 April 2015
18 Feb 2015
Statement of capital following an allotment of shares on 31 December 2014
  • USD 6,842,226,470.00
  • ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015
04 Dec 2014
Current accounting period shortened from 31 December 2015 to 31 August 2015
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • USD 1

Similar Companies

SUPERIOR HEAT LIMITED SUPERIOR HOLDINGS AND MANAGEMENT LIMITED SUPERIOR HOLIDAY HOMES LTD SUPERIOR HOLIDAYS LTD SUPERIOR HOME DEVELOPMENT LIMITED SUPERIOR HOME ENHANCEMENTS LTD SUPERIOR HOME IMPROVEMENTS LIMITED