SUPER FRIENDLY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SUPER FRIENDLY HOLDINGS LTD
COMPANY NUMBER
09180434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
29/01/2019
05/12/2019
URBAN ZONE CONSTRUCTION LTD
View all previous names
LONDON
E9 6NU
Group Accounts Office Moth Club
Old Trades Hall
Valette Street
London E9 6NU
E9 6NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLITAIRE RESTAURANTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUPER FRIENDLY HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUPER FRIENDLY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPER FRIENDLY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPER FRIENDLY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2014 - Present (10 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 41 Past: 13 |
View Report |
|
18/08/2014 - Present (10 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 42 Past: 18 |
View Report |
|
29/11/2019 - Present (5years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
29/11/2019 - Present (5years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 15 Past: 9 |
View Report |
|
29/11/2019 - Present (5years) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 16 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 16/12/2019 | Daniel Charles Crouch (926505407) has left the board |
| 16/12/2019 | New Board Member Daniel Charles Crouch (912509105) Appointed |
| 09/12/2019 | New Board Member Ashley Oliver Kollakowski (911199305) Appointed |
| 09/12/2019 | New Board Member Daniel Charles Crouch (926505407) Appointed |
| 09/12/2019 | New Board Member Simon James Stevens (920401833) Appointed |
| 07/03/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 21/10/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 23/09/2014 | SPW DIRECTORS LIMITED (919025778) has left the board |
| 23/09/2014 | Nita Naresh Chhatralia (914655959) has left the board |
| 23/09/2014 | New Board Member Michael John Nicholas (911977298) Appointed |
| 23/09/2014 | New Board Member Paul Anthony Nicholas (903763901) Appointed |
| 23/09/2014 | Change in Reg. Office |
| 27/08/2014 | Nita Naresh Chhatralia (919017745) has left the board |
| 27/08/2014 | New Board Member Nita Naresh Chhatralia (914655959) Appointed |
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