Super Camps Limited
03267803
Notable Risks
- Accounts filing overdue (-15)
Details
Compliance
Last accounts
31/08/2024
audit exemption subsidiary
Next accounts due
31/05/2026
Confirmation statement
Last: 24/10/2025
Due 07/11/2026
Industry
Officers
director · Since 16/11/2022
NONE
BRITISH · UNITED KINGDOM · Age 62
Also on 7 other boards
director · Since 08/02/2023
CFO, EUROPE
BRITISH · UNITED KINGDOM · Age 43
Also on 6 other boards
director · Since 14/06/2024
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
corporate secretary · Since 04/04/2008
Former
corporate nominee director · Resigned 24/10/1996
corporate nominee secretary · Resigned 24/10/1996
secretary · Resigned 27/01/1998
secretary · Resigned 04/04/2008
director · Resigned 04/04/2008
director · Resigned 08/12/2009
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 12/04/2011
director · Resigned 08/02/2013
director · Resigned 08/02/2013
director · Resigned 06/01/2015
director · Resigned 18/03/2015
director · Resigned 10/03/2016
director · Resigned 17/06/2016
secretary · Resigned 31/07/2017
director · Resigned 21/12/2017
director · Resigned 22/06/2018
director · Resigned 05/11/2018
director · Resigned 01/02/2022
director · Resigned 01/02/2022
director · Resigned 09/02/2022
director · Resigned 01/06/2022
director · Resigned 28/10/2022
Persons with Significant Control
Cognita Schools Limited
Seebeck House, 1 Seebeck Place, Milton Keynes, MK5 8FR
Reg: 02313425 · Companies House · Limited By Shares
Notified 12/02/2018
Charges0 outstanding
BANK OF SCOTLAND PLC
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
HSBC BANK PLC
JEAN MURIEL HABERSHON
Change History
Active
Private Limited Company
SEEBECK HOUSE ONE SEEBECK PLACE
MILTON KEYNES