Superoak Limited
- Company number
- 05172375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2004
- Nature of business
- Sale, maintenance and repair of motorcycles and related parts and accessories
- Corporate group
- SHD Sussex LLP (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 7 Jul 2004 | 16 Jul 2004 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 7 Jul 2004 | 16 Jul 2004 |
| SYKES, Denise Maria | Director | 7 Jul 2004 | |
| SYKES, John Buchanan | Secretary | 7 Jul 2004 | |
| SYKES, John Buchanan | Director | 7 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Denise Maria Sykes | Ownership Of Shares 50 To 75 Percent | 1 Jul 2016 | 1 May 2024 |
| Mr John Buchanan Sykes | Ownership Of Shares 50 To 75 Percent | 1 Jul 2016 | 1 May 2024 |
| John Shaw Limited | Ownership Of Shares 75 To 100 Percent | 1 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £27,688 | 0 |
| 31 Jul 2024 Dormant | £100 | - | - |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
Connections
Owned by
Superoak Limited → John Shaw Limited → SHD Sussex LLP
Directors’ other companies
- SYKES, John Buchanan - Director at Into Qualifications Limited
- SYKES, John Buchanan - Director at Musart Limited
- SYKES, John Buchanan - Director at Into East Anglia Nominee One Limited
- SYKES, John Buchanan - Director at Into East Anglia Nominee Two Limited
- SYKES, John Buchanan - Director at Into London Limited
- SYKES, John Buchanan - Director at Newincco 1183 Limited
- SYKES, John Buchanan - Director at 18-20 Trinity Trees Freehold Limited
- SYKES, John Buchanan - Director at Into Mas Limited
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