Superior Holdings Limited

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Large Enterprise

Superior Holdings Limited

09341210•Private Limited With Share Capital

Sedley Place 4Th Floor, 361 Oxford Street, London, W1C2JL
03450708090

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Incorporated

04/12/2014

Company Age

11 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Superior Holdings Limited (09341210) is a private limited with share capital incorporated on 04/12/2014 (11 years old) and registered in london, W1C2JL. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 04/12/2014
W1C2JL

Financial Overview

Total Assets

£5.26B

Liabilities

£3.52B

Net Assets

£1.74B

Est. Turnover

£414.09M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
M
marco rene leon robert kerschen
director
M
mathew james dunn
director
M
mathew james dunn
director
P
philip james pateman
director
D
daniel bruce jefferies
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Memorandum Articles
Category:Incorporation
Date:05-09-2025
Resolution
Category:Resolution
Date:05-09-2025
Memorandum Articles
Category:Incorporation
Date:01-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Legacy
Category:Capital
Date:21-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-08-2025
Legacy
Category:Insolvency
Date:21-08-2025
Resolution
Category:Resolution
Date:21-08-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-02-2024
Legacy
Category:Capital
Date:23-02-2024
Resolution
Category:Resolution
Date:23-02-2024
Legacy
Category:Insolvency
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-11-2020
Legacy
Category:Capital
Date:05-11-2020
Legacy
Category:Insolvency
Date:05-11-2020
Resolution
Category:Resolution
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Resolution
Category:Resolution
Date:16-08-2016
Legacy
Category:Capital
Date:16-08-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2016
Legacy
Category:Insolvency
Date:16-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-12-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:02-12-2015
Legacy
Category:Capital
Date:26-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2015
Legacy
Category:Insolvency
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Capital Allotment Shares
Category:Capital
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date22/05/2025
Latest Accounts31/08/2024

Trading Addresses

4Th Floor, Sedley Place, 361 Oxford Street, London, W1C2JLRegistered

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Contact

03450708090
Sedley Place 4Th Floor, 361 Oxford Street, London, W1C2JL