Usaf Holdings Limited
05870107
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
Industry
Officers
director · Since 07/07/2006
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
secretary · Since 16/04/2013
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
director · Since 16/04/2013
COMPANY SECRETARY/HEAD OF LEGAL
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
director · Since 20/09/2022
GROUP INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 393 other boards
Former
corporate nominee secretary · Resigned 07/07/2006
director · Resigned 26/09/2011
director · Resigned 01/03/2012
secretary · Resigned 16/03/2013
director · Resigned 16/04/2013
director · Resigned 20/05/2016
director · Resigned 30/09/2016
director · Resigned 11/04/2018
director · Resigned 20/09/2022
director · Resigned 20/12/2022
Persons with Significant Control
Usaf Superior Holdings Limited
1st Floor, Welcome Building, Bristol, BS2 0PS
Reg: 16906547 · Companies House · Limited By Shares
Notified 19/12/2025
Former PSCs
Sanne Trustee Services Limited
Ceased 06/04/2016
Ldc (Holdings) Limited
Ceased 19/12/2025
Sanne Group Plc
Ceased 10/08/2022
Charges3 outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE
CAPITA TRUST COMPANY LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)
Change History
Active
Private Limited Company
1ST FLOOR WELCOME BUILDING
BRISTOL