Superfish Holdings Limited
- Company number
- 15821664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2024
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Wiggin Osborne Fullerlove LLP (48 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON-BURTON, Timothy George | Director | 5 Jul 2024 | |
| PILLING, Daniel Robert | Director | 5 Jul 2024 | |
| KIDGELL, James Kenneth | Director | 5 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quadrangle Trustee Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £1 | £1 |
Connections
Owned by
Superfish Holdings Limited → Quadrangle Trustee Services Limited → Wiggin Osborne Fullerlove LLP
Companies at the same address
- 31sjp Investments Limited (07436194)
- 57 Clarendon Nominees (No. 2) Limited (15027742)
- 57 Clarendon Nominees Limited (14064929)
- Academy Of Professional Dialogue (10685375)
- Acrefield Trustees Limited (16295306)
- Aithra Limited (11712558)
- Bayshill Properties Limited (05668978)
- Cheltenham Terrace Nominees Limited (17124464)
- Consall Valley Sporting Club Limited (15529427)
- Delafield Holdings Limited (01618279)