Super Friendly Holdings Ltd. net worth, address, company information. Free

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Super Friendly Holdings Ltd (registration number 09180434) is a private limited company started on 2014-08-18 originating in United Kingdom. The enterprise has its registered office at Group Accounts Office Moth Club, Old Trades Hall, Valette Street E9 6NU. Changed on 2019-12-05, the previous name the enterprise used was Urban Zone Construction Ltd. Super Friendly Holdings Ltd operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Super Friendly Holdings Ltd
Number	09180434
Date of Incorporation:	2014/08/18
End of financial year:	31 May
Address:	Group Accounts Office Moth Club, Old Trades Hall, Valette Street, E9 6NU
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 5 directors that can be found in the above-mentioned company, we can name: Ashley K. (in the company from 29 November 2019), Daniel C. (appointment date: 29 November 2019), Simon S. (appointed on 29 November 2019). The official register reports 1 person of significant control - Solitaire Restaurants Holdings Limited, a company which is located at Moth Club, Old Trades Hall, E9 6NU Valette Street, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Solitaire Restaurants Holdings Limited

6 April 2016

Address	Offices Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5303063
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a small company made up to 2023-05-31 filed on: 10th, April 2024 \| accounts	Free Download (11 pages)

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(AA) Accounts for a small company made up to 2023-05-31 filed on: 10th, April 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2024-01-29 filed on: 30th, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to 2022-05-31 filed on: 1st, March 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2023-01-29 filed on: 13th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to 2021-05-31 filed on: 4th, March 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022-01-29 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-05-31 filed on: 12th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-01-29 filed on: 29th, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2021-02-23 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-02-23 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-02-23 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2020-10-30: 1000.00 GBP filed on: 30th, November 2020 \| capital	Free Download (4 pages)
(CH01) On 2020-07-29 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-05-31 filed on: 4th, February 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-29 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-12-01 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-12-05 filed on: 5th, December 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2019-11-29 filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-29 filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-29 filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-05-31 filed on: 4th, March 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-01-29 filed on: 6th, February 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-01-29 filed on: 29th, January 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CS01) Confirmation statement with updates 2018-08-18 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018-08-28 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-08-28 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2018-08-28 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on 2018-08-28 filed on: 28th, August 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-05-31 filed on: 26th, February 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-08-18 filed on: 4th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2016-05-31 filed on: 2nd, March 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-08-18 filed on: 29th, September 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return made up to 2015-08-18 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-16: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2015-05-31 filed on: 4th, August 2015 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 2015-08-31 to 2015-05-31 filed on: 3rd, November 2014 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2014-08-18 filed on: 19th, September 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ on 2014-09-19 filed on: 19th, September 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-08-18 filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-08-18: 100.00 GBP filed on: 19th, September 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2014-08-18 filed on: 19th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-08-18 filed on: 19th, September 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, August 2014 \| incorporation	Free Download (8 pages)

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