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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 3 directors that can be found in the above-mentioned business, we can name: Omorlie H. (appointed on 22 February 2022), Marco K. (appointment date: 17 April 2019), Frank S. (appointed on 09 October 2018). 1 secretary is there as well: Frank S. (appointed on 03 June 2015). The Companies House reports 4 persons of significant control, namely: Wba Uk Holdings 2 Limited is located at Oxford Street, W1C 2JL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wba Financial Limited is located at Oxford Street, W1C 2JL London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. 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.

Directors

People with significant control

Wba Uk Holdings 2 Limited
18 May 2021
Address Sedley Place, 4th Floor Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13382219
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wba Financial Limited
18 May 2021 - 18 May 2021
Address Sedley Place, 4th Floor Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09355784
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Walgreens Boots Alliance Scottish Lp
24 July 2017 - 18 May 2021
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
(TM01) Director's appointment terminated on Tue, 26th Sep 2023
filed on: 11th, October 2023 | officers 		Free Download (1 page)

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