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

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Usaf Holdings Limited (reg no 05870107) is a private limited company founded on 2006-07-07 in United Kingdom. The business was registered at South Quay, Temple Back, Bristol BS1 6FL. Usaf Holdings Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Usaf Holdings Limited
Number	05870107
Date of Incorporation:	2006/07/07
End of financial year:	31 December
Address:	South Quay, Temple Back, Bristol, BS1 6FL
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the above-mentioned firm, we can name: Michael B. (in the company from 20 September 2022), Christopher S. (appointment date: 16 April 2013), Joseph L. (appointed on 07 July 2006). 1 secretary is also there: Christopher S. (appointed on 16 April 2013). The Companies House indexes 3 persons of significant control, namely: Ldc (Holdings) Limited can be reached at Temple Back, BS1 6FL Bristol. The corporate PSC has , has substantial control or influence. Sanne Group Plc can be reached at Castle Street, JE1 1ST St Helier, Jersey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sanne Trustee Services Limited can be reached at Castle Street, JE4 5UT Jersey. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Ldc (Holdings) Limited

6 April 2016

Address	South Quay Temple Back, Bristol, BS1 6FL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02625007
Nature of control:	significiant influence or control

Sanne Group Plc

6 April 2016 - 10 August 2022

Address	Ifc 5 Castle Street, St Helier, Jersey, JE1 1ST, Jersey
Legal authority	Jersey
Legal form	Corporate
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	117625
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Sanne Trustee Services Limited

6 April 2016 - 6 April 2016

Address	13 Castle Street, Jersey, JE4 5UT, Jersey
Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Companies House
Registration number	112368
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, July 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, July 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 24th, July 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, November 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 9th, August 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 9th, August 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 10th, July 2017 \| accounts	Free Download (20 pages)
(AD01) Registered office address changed from The Core, 40 st Thomas Street Bristol Avon BS1 6JX to South Quay Temple Back Bristol BS1 6FL on Friday 24th March 2017 filed on: 24th, March 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 27th, July 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to Tuesday 8th December 2015 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 23rd, November 2015 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 19th, November 2015 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 8th, July 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Monday 8th December 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 16th December 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to Sunday 8th December 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 13th December 2013 capital
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 23rd, May 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Saturday 8th December 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Thursday 8th December 2011 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Wednesday 8th December 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Wednesday 7th July 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (14 pages)
(363a) Annual return made up to Tuesday 14th July 2009 filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (14 pages)
(363a) Annual return made up to Tuesday 8th July 2008 filed on: 8th, July 2008 \| annual return	Free Download (4 pages)
(363s) Annual return made up to Wednesday 5th December 2007 filed on: 5th, December 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Wednesday 5th December 2007 (Director's particulars changed) annual return
(363s) Annual return made up to Wednesday 5th December 2007 filed on: 5th, December 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (13 pages)
(363a) Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 11th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/07/07 from: the core, 40 st thomas street bristol avon BS1 6JZ filed on: 11th, July 2007 \| address	Free Download (1 page)
(353) Location of register of members filed on: 11th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/07/07 from: the core, 40 st thomas street bristol avon BS1 6JZ filed on: 11th, July 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 11th, July 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 11th, July 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 2nd, June 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 2nd, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 2nd, June 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 2nd, June 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, October 2006 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, October 2006 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, October 2006 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 16th, October 2006 \| resolution	Free Download
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 11th, July 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, July 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 7th, July 2006 \| incorporation	Free Download (17 pages)

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