Superior Holdings Limited (number 09341210) is a private limited company started on 2014-12-04. This enterprise has its registered office at Sedley Place 4Th Floor, 361 Oxford Street, London W1C 2JL. Changed on 2015-06-16, the previous name this enterprise utilized was Ontario Holdings Wba Limited. Superior Holdings Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Superior Holdings Limited
Number 09341210
Date of Incorporation: Thursday 4th December 2014
End of financial year: 31 August
Address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Marco K. (appointed on 17 April 2019), Frank S. (appointment date: 09 October 2018), Mark M. (appointed on 16 August 2017). 1 secretary is there as well: Frank S. (appointed on 03 June 2015). The Companies House reports 2 persons of significant control, namely: Walgreens Boots Alliance Scottish Lp is located at 79-91 High Street, FK1 1ES Falkirk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wba 1 Scottish Llp is located at High Street, FK1 1ES Falkirk. This corporate PSC owns 3/4 to full of voting rights.

Directors

People with significant control

Walgreens Boots Alliance Scottish Lp
24 July 2017
Address Boots - North, 3rd Floor 79-91 High Street, Falkirk, FK1 1ES, Scotland
Legal authority Limited Partnership 1907
Legal form Limited Partnership
Country registered Scotland
Place registered Companies House, Scotland
Registration number Sl18896
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wba 1 Scottish Llp
6 April 2016 - 24 July 2017
Address Boots - North, 3rd Floor, 79 - 91 High Street, Falkirk, FK1 1ES, Scotland
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House, Scotland
Registration number So305116
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
(SH01) Capital declared on Wed, 3rd Jul 2019: 3642227471.00 USD
filed on: 30th, July 2019 | capital
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