SUPERIOR HOLDINGS LIMITED

Address:
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

SUPERIOR HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09341210. The registration start date is December 4, 2014. The current status is Active.

Company Overview

Company Number 09341210
Company Name SUPERIOR HOLDINGS LIMITED
Registered Address Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2014-12-04
Account Category FULL
Account Ref Day 31
Account Ref Month 8
Accounts Due Date 2021-05-31
Accounts Last Update 2019-08-31
Returns Due Date 2017-06-29
Returns Last Update 2016-06-01
Confirmation Statement Due Date 2021-03-15
Confirmation Statement Last Update 2020-02-01
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
Address SEDLEY PLACE 4TH FLOOR
361 OXFORD STREET
Post Town LONDON
Post Code W1C 2JL

Companies with the same location

Entity Name Office Address
ALCURA UK LIMITED Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
SPRINT INVESTMENTS 5 LIMITED Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
B&B CAPITAL PARTNERS L.P. Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
WBA LATIN AMERICA LIMITED Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
WBA ACQUISITIONS UK HOLDCO 6 LIMITED Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
WBA ACQUISITIONS UK HOLDCO 7 LIMITED Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
WBA PROPCO C LLP Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
BOOTS THE CHEMISTS LIMITED Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
ONTARIO ACQUISITIONS FX INTER LIMITED Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
WBA ACQUISITIONS UK HOLDCO 2 LIMITED Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
STANDISH, Frank Secretary (Active) Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL /
3 June 2015		 /
CLARE, Aidan Gerard Director (Active) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL July 1966 /
20 January 2016		 Irish /
United Kingdom		 Company Director
DELVE, Martin Christopher Director (Active) Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL August 1967 /
13 April 2015		 British /
England		 Company Director
STRAIN, Dermid Martin Director (Active) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL January 1962 /
18 January 2016		 British /
England		 Company Director
WASS, Jonathan Paul Director (Active) D90, 1 Thane Road West, Nottingham, England, NG90 1BS January 1972 /
24 June 2016		 British /
England		 Management Accountant
GREENBERG, Joesph Hillel Secretary (Resigned) 104 Wilmot Road, Ms#1455, Deerfield, Illinois 60015, Illinois, Usa, 6 0015 /
4 December 2014		 /
CLARE, Aidan Gerard Director (Resigned) 4th Floor, 361, Oxford Street, London, England, W1C 2JL July 1966 /
13 April 2015		 Irish /
England		 Company Director
DUBINSKY, Jason Michael Director (Resigned) 108 Wilmot Road, Ms#1833, Deerfield, Illinois 60015, Illinois, Usa, 6 0015 July 1973 /
4 December 2014		 American /
Usa		 Director
GREENBERG, Joesph Hillel Director (Resigned) 104 Wilmot Road, Ms#1455, Deerfield, Illinois 60015, Illinois, Usa, 6 0015 October 1961 /
4 December 2014		 American /
Usa		 Director
GUERRA, Juan Jose Ricardo Director (Resigned) Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL May 1965 /
29 May 2015		 Italian /
Italy		 Company Director
MULLER, Mark Francis Director (Resigned) Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL May 1964 /
18 January 2016		 British /
England		 Company Director
MURPHY, Ken Director (Resigned) Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL September 1966 /
29 May 2015		 Irish /
England		 Company Director
ROBERTS, Simon John Director (Resigned) Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL January 1971 /
29 May 2015		 British /
England		 Company Director
STANDISH, Frank Director (Resigned) 4th Floor, 361, Oxford Street, London, England, W1C 2JL December 1963 /
13 April 2015		 Irish /
England		 Company Director

Competitor

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Post Town LONDON
Post Code W1C 2JL
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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