SUPERCELL HOLDINGS LIMITED
CADLEIGH HOUSE, 32 TITCHENER WAY, HOOK RG27 9GB- Active
- Private Limited Company
- Company No. 12402963
- Last Updated: 01 Mar 2024
Company Profile
SUPERCELL HOLDINGS LIMITED was incorporated on Tuesday, January 14, 2020 as a Private Limited Company with registered address in HOOK. SUPERCELL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 9 months and 6 days.
| Name | SUPERCELL HOLDINGS LIMITED |
|---|---|
| Company number | 12402963 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CADLEIGH HOUSE 32 TITCHENER WAY HOOK RG27 9GB |
|---|---|
| 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 |
|---|---|
| Mrs Justine Claire Beavis Nationality: English |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 25 to 50 percent
|
| Supercell Group Limited RG27 9JD |
Dates: Saturday, April 25, 2020 - Tuesday, May 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gary David Vincent Nationality: English |
Dates: Tuesday, March 24, 2020 - present
ownership of shares 25 to 50 percent
|
| Supercell Group Limited Foundry Close, RG27 9JD |
Dates: Tuesday, March 24, 2020 - Tuesday, March 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary David Vincent Nationality: English |
Dates: Tuesday, January 14, 2020 - Tuesday, March 24, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUPERCELL HOLDINGS LIMITED | 14 Jan 2020 |