Menna Overview
Here’s a quick overview of SUPERIOR HOLDINGS LIMITED 👀 — a London based business that started in 2014.
SUPERIOR HOLDINGS LIMITED
- Company statusactive
- Company No09341210
- Age11 years 7 months Incorporated 4 December 2014
- Officers3
Address
Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
SUPERIOR HOLDINGS LIMITED is an active company incorporated on 4 December 2014 and based in London. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 21 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 21 Aug 2025
Legacy
11 Months Ago on 21 Aug 2025
Resolution
11 Months Ago on 21 Aug 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 28 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Feb 2024
Legacy
2 Years Ago on 23 Feb 2024
Resolution
2 Years Ago on 23 Feb 2024
Legacy
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Capital Allotment Shares
5 Years Ago on 23 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANDISH, Frank | secretary | 03 Jun 2015 | |
| KERSCHEN, Marco Rene Leon Robert, Mr. | director | Feb 1974 | 17 Apr 2019 |
| STANDISH, Frank | director | Dec 1963 | 09 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wba Financial Limited | 18 May 2021 | |
| Wba Uk Holdings 2 Limited | 18 May 2021 | |
| Walgreens Boots Alliance Scottish Lp | 24 Jul 2017 | |
| Wba 1 Scottish Llp | 06 Apr 2016 |
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KERSCHEN, Marco Rene Leon Robert, Mr. are mutual persons.
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KERSCHEN, Marco Rene Leon Robert, Mr. are mutual persons.
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STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
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STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
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STANDISH, Frank, DRAKE, Kate Charlotte are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
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STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, CLARE, Aidan Gerard, DELVE, Martin Christopher, DRAKE, Kate Charlotte, HARRIS, Omorlie, JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
STANDISH, Frank, HARRIS, Omorlie are mutual persons.
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JENNINGS, Clare Louisa Minnie, Mrs. are mutual persons.
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WASS, Jonathan Paul are mutual persons.
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Here’s a quick overview of SUPERIOR HOLDINGS LIMITED 👀 — a London based business that started in 2014.