Company Profile
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MediumSuperformula Holdings Limited
09644741•Private Limited With Share Capital
Millers Close, Fakenham Industrial Estate, Fakenham, NR218NW
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Incorporated
17/06/2015
Company Age
11 years
Directors
3
Employees
109
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Superformula Holdings Limited (09644741) is a private limited with share capital incorporated on 17/06/2015 (11 years old) and registered in fakenham, NR218NW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 17/06/2015
NR218NW
109 employees
Financial Overview
Total Assets
£10.23M
Liabilities
£9.31M
Net Assets
£924.2K
Turnover
£16.51M
Cash
£1.1K
Key Metrics
109
Employees
3
Directors
5
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2020
Resolution
Category:Resolution
Date:22-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:26-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Incorporation Company
Category:Incorporation
Date:17-06-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date26/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
Millers Close, Fakenham Industrial Estate, Fakenham, Norfolk, NR218NWRegistered
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