SUPERIOR HOLDINGS LIMITED
SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON W1C 2JL- Active
- Private Limited Company
- Company No. 09341210
- Last Updated: 01 Mar 2024
Company Profile
SUPERIOR HOLDINGS LIMITED was incorporated on Thursday, December 4, 2014 as a Private Limited Company with registered address in LONDON. SUPERIOR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 19 days.
| Name | SUPERIOR HOLDINGS LIMITED |
|---|---|
| Company number | 09341210 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET LONDON W1C 2JL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wba Financial Limited Oxford Street, W1C 2JL |
Dates: Tuesday, May 18, 2021 - Tuesday, May 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wba Uk Holdings 2 Limited Oxford Street, W1C 2JL |
Dates: Tuesday, May 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Walgreens Boots Alliance Scottish Lp 79-91 High Street, FK1 1ES |
Dates: Monday, July 24, 2017 - Tuesday, May 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wba 1 Scottish Llp High Street, FK1 1ES |
Dates: Wednesday, April 6, 2016 - Monday, July 24, 2017
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against SUPERIOR HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUPERIOR HOLDINGS LIMITED | 04 Dec 2014 |
| ONTARIO HOLDINGS WBA LIMITED | 16 Jun 2015 |