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Supergroup Internet Limited

07139044

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Unit 60 The Runnings, Cheltenham, GL51 9NW
Incorporated 28/01/2010

Compliance

Last accounts

26/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Julian Marc Dunkerton

director · Since 30/07/2019

British · United Kingdom · Age 61

Former

Susanne Johanne Given

director · Resigned 12/02/2015

Shaun Simon Wills

director · Resigned 25/02/2015

Nicholas Barry Edward Wharton

director · Resigned 10/07/2018

Euan Angus Sutherland

director · Resigned 27/06/2019

Edward Peter Barker

director · Resigned 30/07/2019

Simon Callander

director · Resigned 15/01/2020

Nicholas John Gresham

director · Resigned 15/10/2020

Ruth Patricia Daniels

director · Resigned 19/06/2023

Shaun Simon Wills

director · Resigned 31/03/2024

Persons with Significant Control

Superdry Plc

75–100% shares

Unit 60, The Runnings, Cheltenham, GL51 9NW

Reg: 07063562 · Companies House · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HUK 128 LIMITED

Created 24/10/2024Registered 30/10/2024
Charge
outstanding

BANTRY BAY CAPITAL LIMITED

Created 24/10/2024Registered 28/10/2024
Charge
outstanding

HUK 128 LIMITED (CRN: 14859596)

Created 18/06/2024Registered 27/06/2024
Charge
outstanding

HUK 128 LIMITED (CRN 14859596)

Created 28/03/2024Registered 05/04/2024
Charge
outstanding

HUK 128 LIMITED

Created 07/08/2023Registered 08/08/2023
Charge
outstanding

BANTRY BAY CAPITAL LIMITED

Created 23/12/2022Registered 23/12/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/06/2021Registered 07/06/2021Satisfied 27/07/2023

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Unit 60 The Runnings
2026-06-09

UNIT 60

post townCheltenham
2026-06-09

CHELTENHAM