Super Holdings Limited
- Company number
- 13099866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2020
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCKWELL, Michael | Director | 11 Jul 2024 | |
| RATTRAY, Simon | Director | 24 Dec 2020 | 11 Jul 2024 |
| CFS SECRETARIES LIMITED | Corporate-Secretary | 18 Dec 2023 | 15 May 2024 |
| RF SECRETARIES LIMITED | Corporate-Secretary | 28 Dec 2020 | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Piotr Zaczek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
Connections
Registered address
80,635 companies are registered at this address - likely a registration agent.