Usaf Holdings C Limited

06381882

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS

Incorporated 26/09/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 26/09/2007

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 16/04/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 16/04/2013

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Michael James Burt

director · Since 20/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Persons with Significant Control

Usaf Superior Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Welcome Building, Bristol, BS2 0PS

Reg: 16906547 · Companies House · Limited By Shares

Notified 19/12/2025

Former PSCs

Ldc (Holdings) Limited

Ceased 19/12/2025

Sanne Group Plc

Ceased 10/08/2022

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 08/11/2011Registered 22/11/2011Satisfied 18/07/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/12/2007Registered 28/12/2007Satisfied 18/07/2016

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED

Created 18/10/2007Registered 26/10/2007Satisfied 03/11/2011