Superior Holdings Limited
09341210
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/08/2024
full
Next accounts due
31/08/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
Former
director · Resigned 01/06/2015
secretary · Resigned 01/06/2015
director · Resigned 01/06/2015
director · Resigned 03/06/2015
director · Resigned 03/06/2015
director · Resigned 18/01/2016
director · Resigned 18/01/2016
director · Resigned 18/01/2016
director · Resigned 24/06/2016
director · Resigned 20/04/2017
director · Resigned 26/06/2018
director · Resigned 09/10/2018
director · Resigned 11/03/2019
director · Resigned 22/12/2020
director · Resigned 31/12/2021
director · Resigned 22/02/2022
director · Resigned 26/09/2023
director · Resigned 23/07/2025
secretary · Resigned 17/02/2026
director · Resigned 17/02/2026
director · Resigned 30/04/2026
Persons with Significant Control
Wba Uk Holdings 2 Limited
Sedley Place, 4th Floor, Oxford Street, London, W1C 2JL
Reg: 13382219 · Companies House · Company Limited By Shares
Notified 18/05/2021
Former PSCs
Wba 1 Scottish Llp
Ceased 24/07/2017
Walgreens Boots Alliance Scottish Lp
Ceased 18/05/2021
Wba Financial Limited
Ceased 18/05/2021
Charges2 outstanding
U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT
JPMORGAN CHASE BANK, N.A.
Change History
Active
Private Limited Company
SEDLEY PLACE 4TH FLOOR
LONDON