SUPERBIA GROUP LIMITED

340 MELTON ROAD, LEICESTER  LE4 7SL
  • Active
  • Private Limited Company
  • Company No. 10963538
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SUPERBIA GROUP LIMITED was incorporated on Thursday, September 14, 2017 as a Private Limited Company with registered address in LEICESTER. SUPERBIA GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 1 month and 25 days.

Name SUPERBIA GROUP LIMITED
Company number 10963538
Company type Private Limited Company
Incorporation date 14 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 340 MELTON ROAD
LEICESTER
LE4 7SL
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
Superbia Holdings Limited Esplanade, JE1 1BX Dates: Wednesday, July 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Stefan Kenneth Fura Nationality: British Dates: Thursday, September 14, 2017 - Monday, March 12, 2018
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 GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 12 October 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SUPERBIA GROUP LIMITED 14 Sep 2017
BARKBY SEVEN LTD 01 Aug 2020