Usaf Holdings Limited
- Company number
- 05870107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2006
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- The Unite Group PLC (342 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Michael James | Director | 20 Sep 2022 | |
| SZPOJNAROWICZ, Christopher Robert | Director | 16 Apr 2013 | |
| SZPOJNAROWICZ, Christopher Robert | Secretary | 16 Apr 2013 | |
| LISTER, Joseph Julian | Director | 7 Jul 2006 | |
| HAYES, Nicholas William John | Director | 20 Sep 2022 | 20 Dec 2022 |
| FAULKNER, David | Director | 27 Oct 2016 | 20 Sep 2022 |
| WATTS, James Lloyd | Director | 26 Oct 2016 | 11 Apr 2018 |
| RICHARDS, Nicholas Guy | Director | 9 Apr 2012 | 30 Sep 2016 |
| ALLAN, Mark Christopher | Director | 7 Jul 2006 | 20 May 2016 |
| REID, Andrew Donald | Director | 7 Jul 2006 | 16 Apr 2013 |
| REID, Andrew Donald | Secretary | 7 Jul 2006 | 16 Mar 2013 |
| BENNETT, Michael Peter | Director | 7 Jul 2006 | 1 Mar 2012 |
| GRANGER, James Winston Edward | Director | 4 Aug 2008 | 26 Sep 2011 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 7 Jul 2006 | 7 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Usaf Superior Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2025 | |
| Ldc (Holdings) Limited | Significant Influence Or Control Significant Influence Or Control As Trust |
6 Apr 2016 | 19 Dec 2025 |
| Sanne Group Plc | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 10 Aug 2022 |
| Sanne Trustee Services Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Usaf Holdings Limited → Usaf Superior Holdings Limited → LDC (Holdings) Limited → The Unite Group PLC
Controls
- LDC (Nairn Street) Gp1 Limited (07580262)
- LDC (Nairn Street) Gp2 Limited (07580257)
- Usaf Finance Ii Limited (08526474)
- Usaf Gp No. 10 Limited (06714734)
- Usaf Gp No.1 Limited (05897875)
- Usaf Gp No.11 Limited (07075210)
- Usaf Gp No.12 Limited (07368735)
- Usaf Gp No.15a Limited (12644211)
- Usaf Gp No.16a Limited (12644210)
- Usaf Gp No.17a Limited (12644208)
Directors’ other companies
- BURT, Michael James - Director at Empiric Student Property Limited
- BURT, Michael James - Director at Empiric (Leeds Algernon) Limited
- BURT, Michael James - Director at Liberty Severn Point (Cardiff) Limited
- BURT, Michael James - Director at Liberty Living Finance PLC
- BURT, Michael James - Director at Empiric (Alwyn Court) Limited
- BURT, Michael James - Director at Empiric (Northgate House) Limited
- BURT, Michael James - Director at Empiric (Snow Island) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Leasing Limited
- BURT, Michael James - Director at LDC (Gt Suffolk St) Management Gp2 Limited
Registered address
451 companies are registered at this address - likely a registration agent.