OpenCompanies

Usaf Holdings C Limited

Company number
06381882
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2007
Nature of business
Other letting and operating of own or leased real estate
Corporate group
The Unite Group PLC (342 companies)

Registered office

1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Officers

NameRoleAppointedResigned
BURT, Michael James Director 20 Sep 2022
SZPOJNAROWICZ, Christopher Robert Secretary 16 Apr 2013
SZPOJNAROWICZ, Christopher Robert Director 16 Apr 2013
LISTER, Joseph Julian Director 26 Sep 2007
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 28 Sep 2007 30 Sep 2016
ALLAN, Mark Christopher Director 26 Sep 2007 20 May 2016
REID, Andrew Donald Director 26 Sep 2007 16 Apr 2013
REID, Andrew Donald Secretary 26 Sep 2007 16 Apr 2013
BENNETT, Michael Peter Director 26 Sep 2007 20 Dec 2011

Control

NameNature of controlNotifiedCeased
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

Accounts

Connections

Owned by

Usaf Holdings C Limited → Usaf Superior Holdings Limited → LDC (Holdings) Limited → The Unite Group PLC

Controls

Directors’ other companies

Registered address

451 companies are registered at this address - likely a registration agent.

Data