Super Nuva Ltd
08712886
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
27/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 12/07/2017
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 60
Also on 10 other boards
director · Since 31/07/2023
COMPANY DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 48
Also on 8 other boards
director · Since 21/05/2024
COMPANY DIRECTOR
IRISH · NORTHERN IRELAND · Age 43
Also on 27 other boards
director · Since 13/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 26 other boards
secretary · Since 03/12/2025
secretary · Since 03/12/2025
Former
director · Resigned 12/07/2017
director · Resigned 12/07/2017
director · Resigned 12/07/2017
director · Resigned 12/02/2019
director · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 31/07/2023
secretary · Resigned 03/12/2025
Persons with Significant Control
Beverage Brands (U.K.) Limited
4th Floor, 115 George Street, Edinburgh, EH2 4JN
Reg: Sc143082 · Uk Companies House · Private Company Limited By Shares
Notified 12/07/2017
Former PSCs
Miss Gemma Iris Pond
Ceased 12/07/2017
Mrs Christine Renier
Ceased 12/07/2017
Change History
Active
Private Limited Company
MANDERSON HOUSE
GLOUCESTER