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Usaf Holdings K Limited
14700139
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 02/03/2023
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Michael James Burt
director · Since 02/03/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 393 other boards
Mr Joseph Julian Lister
director · Since 02/03/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 510 other boards
Mr Christopher Robert Szpojnarowicz
director · Since 02/03/2023
HEAD OF LEGAL AND COMPANY SECRETARY
BRITISH · UNITED KINGDOM
Also on 779 other boards
Persons with Significant Control
Usaf Superior Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16906547 · Companies House · Limited By Shares
Notified 19/12/2025
Former PSCs
Ldc (Holdings) Limited
Ceased 19/12/2025
Charges1 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 20/06/2023Registered 02/07/2023
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 1st Floor Welcome Building
2026-07-291ST FLOOR WELCOME BUILDING
post town → Bristol
2026-07-29BRISTOL
officer appointed → BURT, Michael James
2026-07-29officer appointed → LISTER, Joseph Julian
2026-07-29officer appointed → SZPOJNAROWICZ, Christopher Robert
2026-07-29