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
  • Age9 years 2 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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  • Credit limit£
  • CCJs
    0
  • 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

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Change Person Director Company With Change Date

1 Month Ago on 15 Oct 2026

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Withdrawal Of A Person With Significant Control Statement

4 Months Ago on 20 Jul 2026

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Legacy

5 Months Ago on 23 Jun 2026

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Legacy

5 Months Ago on 23 Jun 2026

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Legacy

5 Months Ago on 23 Jun 2026

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Termination Director Company With Name Termination Date

5 Months Ago on 08 Jun 2026

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Change Person Director Company With Change Date

5 Months Ago on 08 Jun 2026

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Change Sail Address Company With Old Address New Address

6 Months Ago on 18 May 2026

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Resolution

6 Months Ago on 06 May 2026

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Memorandum Articles

6 Months Ago on 06 May 2026

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Confirmation Statement With Updates

7 Months Ago on 27 Apr 2026

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Change Person Director Company With Change Date

7 Months Ago on 21 Apr 2026

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Termination Director Company With Name Termination Date

10 Months Ago on 12 Jan 2026

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Accounts With Accounts Type Group

11 Months Ago on 30 Dec 2025

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Appoint Person Director Company With Name Date

11 Months Ago on 02 Dec 2025

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Change To A Person With Significant Control

1 Year Ago on 14 Nov 2025

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Change To A Person With Significant Control

1 Year Ago on 14 Nov 2025

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Change To A Person With Significant Control

1 Year Ago on 14 Nov 2025

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Move Registers To Sail Company With New Address

1 Year Ago on 08 Sep 2025

event
Change To A Person With Significant Control

1 Year Ago on 08 Sep 2025

event
Change To A Person With Significant Control

1 Year Ago on 08 Sep 2025

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Change Sail Address Company With New Address

1 Year Ago on 05 Sep 2025

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Resolution

1 Year Ago on 04 Sep 2025

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Notification Of A Person With Significant Control

1 Year Ago on 03 Sep 2025

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Notification Of A Person With Significant Control

1 Year Ago on 03 Sep 2025

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
FERGUSON, Damian Patrickdirector Nov 196830 Jun 2020
FURA, Stefan Kennethdirector Jun 198814 Sept 2017
LLEWELLYN, Julian Daviddirector Feb 197001 Dec 2025
WOLFFE, Alain Nathanieldirector Sep 196530 Jun 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
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 198814 Sept 2017

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