SUPERPHASE LIMITED
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER LE1 7RU- Active
- Private Limited Company
- Company No. 07803746
- Last Updated: 01 Mar 2024
Company Profile
SUPERPHASE LIMITED was incorporated on Monday, October 10, 2011 as a Private Limited Company with registered address in LEICESTER. SUPERPHASE LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 11 days.
| Name | SUPERPHASE LIMITED |
|---|---|
| Company number | 07803746 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANVILLE HALL GRANVILLE ROAD LEICESTER LE1 7RU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Welford Bidco 4 Limited LE1 7RU |
Dates: Monday, May 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Garry John Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against SUPERPHASE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPERPHASE LIMITED | 10 Oct 2011 |