Superior Holdings Limited

09341210

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SEDLEY PLACE 4TH FLOOR, LONDON, W1C 2JL

Incorporated 04/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Mathew James Dunn

director · Since 19/03/2026

BRITISH · ENGLAND · Age 51

Also on 36 other boards

Daniel Bruce Jefferies

director · Since 01/04/2026

BRITISH · ENGLAND · Age 55

Also on 30 other boards

Philip James Pateman

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 30 other boards

Persons with Significant Control

Wba Uk Holdings 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS COLLATERAL AGENT

Created 28/08/2025Registered 29/08/2025

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 28/08/2025Registered 29/08/2025