Superformula Holdings Limited. net worth, address, company information. Free

Company search

Superformula Holdings Limited (reg no 09644741) is a private limited company established on 2015-06-17 in United Kingdom. The firm is located at Millers Close, Fakenham Industrial Estate, Fakenham NR21 8NW. Changed on 2020-07-22, the previous name the company utilized was Superformula Limited. Superformula Holdings Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Superformula Holdings Limited
Number	09644741
Date of Incorporation:	2015-06-17
End of financial year:	26 December
Address:	Millers Close, Fakenham Industrial Estate, Fakenham, NR21 8NW
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 3 directors that can be found in the aforementioned firm, we can name: David B. (in the company from 29 September 2018), Teresa B. (appointment date: 02 July 2015), Thomas B. (appointed on 17 June 2015). The Companies House reports 3 persons of significant control, namely: Tom B. has 1/2 or less of shares, David B. has over 1/2 to 3/4 of shares , Teresa B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5	64	18	18	18	18	18	18
Total Assets Less Current Liabilities	66,672	34,005	1,005	5	5	5	5	5
Fixed Assets	276,380	-	-	-	-	-	-	-
Shareholder Funds	5	-	-	-	-	-	-	-

People with significant control

Tom B.

1 June 2020

Nature of control:	25-50% shares

David B.

1 June 2020

Nature of control:	50,01-75% shares

Teresa B.

6 April 2016 - 1 June 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened to Mon, 26th Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened to Mon, 26th Dec 2022 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 17th Jun 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, March 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Mon, 27th Dec 2021 filed on: 8th, December 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 28th Dec 2021 filed on: 9th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 17th Jun 2022 filed on: 27th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 14th, December 2021 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Tue, 29th Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 17th Jun 2021 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, January 2021 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 5th, October 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 22nd Jul 2020 filed on: 22nd, July 2020 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control Mon, 1st Jun 2020 filed on: 21st, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 1st Jun 2020 filed on: 21st, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 1st Jun 2020 filed on: 21st, July 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 17th Jun 2020 filed on: 21st, July 2020 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on Tue, 17th Mar 2020 filed on: 26th, June 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 17th Jun 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (4 pages)
(AP01) On Sat, 29th Sep 2018 new director was appointed. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 29th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 17th Jun 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 16th, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 17th Jun 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thu, 29th Jun 2017 filed on: 29th, June 2017 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 16th, December 2016 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Jun 2016 filed on: 28th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 096447410002, created on Tue, 26th Jan 2016 filed on: 26th, January 2016 \| mortgage	Free Download (26 pages)
(AA01) Current accounting reference period shortened from Thu, 30th Jun 2016 to Thu, 31st Dec 2015 filed on: 2nd, September 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 096447410001, created on Tue, 18th Aug 2015 filed on: 20th, August 2015 \| mortgage	Free Download (23 pages)
(CH01) On Wed, 22nd Jul 2015 director's details were changed filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 2nd Jul 2015 new director was appointed. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, June 2015 \| incorporation	Free Download (35 pages)
(SH01) Capital declared on Wed, 17th Jun 2015: 5.00 GBP capital

Companies nearby
Richbrook International Limited [0.00 mile]
Tapping & Tooling Supplies Ltd. [0.00 mile]
Barnhams Security Company Limited [0.07 mile]
Barnhams Retail Company Ltd [0.07 mile]


Chemanglia Limited [0.00 mile]
Krusty Loaf Ltd [0.02 mile]
Barnhams Electrical Company Limited [0.07 mile]
Kings & Barnhams Group Limited [0.07 mile]