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Superlift Uk Limited

06031968

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ
Incorporated 18/12/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

70100
Activities of head offices

Officers

Johannes Karl Borsche

director · Since 01/09/2017

German · Germany · Age 60

James Anthony Wrigley

secretary · Since 01/12/2025

James Anthony Wrigley

director · Since 01/12/2025

British · England · Age 41

Former

Johannes Peter Huth

director · Resigned 20/06/2007

Martin Hintze

secretary · Resigned 20/06/2007

Martin Hintze

director · Resigned 20/06/2007

Nedim Cen

director · Resigned 01/08/2008

Harald Bernhard Josef Pinger

director · Resigned 31/08/2012

Peter John Simmonds

director · Resigned 31/12/2012

Peter John Simmonds

secretary · Resigned 31/12/2012

Andrea Neuroth

director · Resigned 02/10/2015

Thomas Alexander Toepfer

director · Resigned 01/09/2017

Frank Wilhelm Herzog

director · Resigned 01/09/2017

Colin Blebta

director · Resigned 30/04/2023

Colin Blebta

secretary · Resigned 30/04/2023

Marcel Werner Ludwig

director · Resigned 31/12/2025

Marcel Ludwig

secretary · Resigned 31/12/2025

Persons with Significant Control

Kion Group Ag

75–100% shares

8, Thea-Rasche-Strasse, 60549 Frankfurt

Reg: Hrb 27060 · Germany · Public Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BAYERISCHE HYPO-UND VEREINSBANK AG AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIESTE

Created 30/03/2007Registered 10/04/2007
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG THE SECURITY AGENT

Created 23/12/2006Registered 08/01/2007Satisfied 04/04/2007

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Kingsclere Road
2026-06-07

KINGSCLERE ROAD

post townHampshire
2026-06-07

HAMPSHIRE

officer appointedWRIGLEY, James Anthony
2026-06-07
officer appointedBORSCHE, Johannes Karl, Dipl.-Kfm
2026-06-07
officer appointedWRIGLEY, James Anthony
2026-06-07