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Superior Holdings Ltd, United Kingdom

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Full Company Report  SUPERIOR HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

ONTARIO HOLDINGS WBA LIMITED

Details

Company type Private Limited Company
Company Number 09341210
Record last updated Saturday, October 14, 2023 10:14:59 AM UTC
Postal Code W1C 2JL

Charts

Visits

SUPERIOR HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-52022-32022-122024-12025-12025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 26, 2023 Resignation of a woman Resignation of a woman
Registry Feb 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2022 Appointment of a woman Appointment of a woman
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 18, 2021 Two appointments: 2 companies Two appointments: 2 companies
Registry May 18, 2021 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 22, 2020 Appointment of a woman Appointment of a woman
Registry Apr 17, 2019 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Mar 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2018 Resignation of one Director (a man) 9341... Resignation of one Director (a man) 9341...
Registry Oct 9, 2018 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jun 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 16, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2017 Appointment of a person as Director 2599861... Appointment of a person as Director 2599861...
Registry Jul 27, 2017 Persons with significant control Persons with significant control
Registry Jul 27, 2017 Persons with significant control 2599777... Persons with significant control 2599777...
Registry Jul 27, 2017 Persons with significant control Persons with significant control
Registry Jul 27, 2017 Persons with significant control 2599777... Persons with significant control 2599777...
Registry Jul 24, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 24, 2017 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 7, 2017 Confirmation statement made , with updates 2599568... Confirmation statement made , with updates 2599568...
Financials Jun 2, 2017 Annual accounts Annual accounts
Financials Jun 2, 2017 Annual accounts 7971366... Annual accounts 7971366...
Registry Apr 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2017 Appointment of a person as Director 2599395... Appointment of a person as Director 2599395...
Registry Apr 20, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 20, 2017 Resignation of one Director Resignation of one Director
Registry Apr 20, 2017 Resignation of one Director 2599364... Resignation of one Director 2599364...
Financials Aug 19, 2016 Annual accounts Annual accounts
Financials Aug 19, 2016 Annual accounts 1657322... Annual accounts 1657322...
Registry Aug 16, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 16, 2016 Statement of capital Statement of capital
Registry Aug 16, 2016 Solvency statement Solvency statement
Registry Aug 16, 2016 Resolution Resolution
Registry Aug 16, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 16, 2016 Statement of capital Statement of capital
Registry Aug 16, 2016 Solvency statement Solvency statement
Registry Aug 16, 2016 Resolution Resolution
Registry Jun 30, 2016 Resignation of one Director Resignation of one Director
Registry Jun 30, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2016 Resignation of one Director Resignation of one Director
Registry Jun 30, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2016 Annual return Annual return
Registry Jun 27, 2016 Annual return 2597509... Annual return 2597509...
Registry Jun 24, 2016 Appointment of a man as Director and Management Accountant Appointment of a man as Director and Management Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2016 Appointment of a person as Director 2596845... Appointment of a person as Director 2596845...
Registry Jan 20, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 18, 2016 Resignation of one Director Resignation of one Director
Registry Jan 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2016 Resignation of one Director Resignation of one Director
Registry Jan 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2016 Resignation of one Director Resignation of one Director
Registry Jan 18, 2016 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Jan 18, 2016 Resignation of one Director Resignation of one Director
Registry Jan 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2016 Resignation of one Director Resignation of one Director
Registry Jan 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 18, 2016 Resignation of one Director Resignation of one Director
Registry Dec 23, 2015 Annual return Annual return
Registry Dec 23, 2015 Annual return 2596106... Annual return 2596106...
Registry Dec 2, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 2, 2015 Second filing with mud for form ar01 1655599... Second filing with mud for form ar01 1655599...
Registry Dec 2, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 2, 2015 Second filing with mud for form ar01 1655599... Second filing with mud for form ar01 1655599...
Registry Nov 26, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 26, 2015 Statement of capital Statement of capital
Registry Nov 26, 2015 Solvency statement Solvency statement
Registry Nov 26, 2015 Resolution Resolution
Registry Nov 26, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 26, 2015 Statement of capital Statement of capital
Registry Nov 26, 2015 Solvency statement Solvency statement
Registry Nov 26, 2015 Resolution Resolution
Registry Sep 4, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 4, 2015 Return of allotment of shares 2595640... Return of allotment of shares 2595640...
Registry Jun 16, 2015 Change of name certificate Change of name certificate
Registry Jun 16, 2015 Change of name certificate 2595308... Change of name certificate 2595308...
Registry Jun 16, 2015 Company name change Company name change
Registry Jun 9, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 9, 2015 Resignation of one Director Resignation of one Director
Registry Jun 9, 2015 Resignation of one Director 2595281... Resignation of one Director 2595281...
Registry Jun 9, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 9, 2015 Resignation of one Director Resignation of one Director
Registry Jun 9, 2015 Resignation of one Director 2595281... Resignation of one Director 2595281...
Registry Jun 3, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2015 Resignation of one Director Resignation of one Director
Registry Jun 2, 2015 Resignation of one Director 2595251... Resignation of one Director 2595251...
Registry Jun 2, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 2, 2015 Resignation of one Director Resignation of one Director
Registry Jun 2, 2015 Resignation of one Director 2595251... Resignation of one Director 2595251...
Registry Jun 2, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2015 Appointment of a person as Director 2595233... Appointment of a person as Director 2595233...
Registry May 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 29, 2015 Appointment of a person as Director 2595233... Appointment of a person as Director 2595233...
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