Menna Overview
Here’s a quick overview of SUPERBIA GROUP LIMITED 👀 — a Leicester based business that started in 2017.
SUPERBIA GROUP LIMITED
- Company statusactive
- Company No10963538
- Age8 years 10 months Incorporated 14 September 2017
- Officers4
Address
340 Melton Road, Leicester, LE4 7SL, England
SUPERBIA GROUP LIMITED is an active company incorporated on 14 September 2017 and based in Leicester, England. The company was registered 9 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)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 08 Jun 2026
Change Sail Address Company With Old Address New Address
2 Months Ago on 18 May 2026
Resolution
2 Months Ago on 06 May 2026
Memorandum Articles
2 Months Ago on 06 May 2026
Confirmation Statement With Updates
3 Months Ago on 27 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 21 Apr 2026
Termination Director Company With Name Termination Date
6 Months Ago on 12 Jan 2026
Accounts With Accounts Type Group
7 Months Ago on 30 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 14 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 14 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 14 Nov 2025
Move Registers To Sail Company With New Address
10 Months Ago on 08 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 08 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 08 Sep 2025
Change Sail Address Company With New Address
10 Months Ago on 05 Sep 2025
Resolution
10 Months Ago on 04 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 03 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 03 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 28 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 18 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Damian Patrick | director | Nov 1968 | 30 Jun 2020 |
| FURA, Stefan Kenneth | director | Jun 1988 | 14 Sept 2017 |
| LLEWELLYN, Julian David | director | Feb 1970 | 01 Dec 2025 |
| WOLFFE, Alain Nathaniel | director | Sep 1965 | 30 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Optimus Bidco Limited | 03 Jun 2025 | |
| August Equity Llp | 03 Jun 2025 | |
| August Equity Partners Vi General Partner Llp | 03 Jun 2025 | |
| Superbia Holdings Limited | 27 Jul 2022 | |
| Mr Stefan Kenneth Fura | Jun 1988 | 14 Sept 2017 |
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LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
LLEWELLYN, Julian David are mutual persons.
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Here’s a quick overview of SUPERBIA GROUP LIMITED 👀 — a Leicester based business that started in 2017.