# Super Holdings Limited

## Details

- **Company number:** [13099866](https://find-and-update.company-information.service.gov.uk/company/13099866)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Dec 2020
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 | £1 |
| 31 Dec 2024 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |
| 31 Dec 2021 | £1 |






## Registered address

79,783 companies are registered at this address - likely a registration agent.