SUPERIOR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SUPERIOR HOLDINGS LIMITED
COMPANY NUMBER
09341210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/12/2014
(10years old)
WEBSITE
http://boots.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
04/12/2014
16/06/2015
ONTARIO HOLDINGS WBA LIMITED
LONDON
W1C 2JL
Telephone: 03450708090
TPS: No
4th Floor
Sedley Place
361 Oxford Street
London
W1C 2JL
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 |
|---|---|---|
| WALGREEN INTERNATIONAL SARL | N/A | N/A |
| SUPERIOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ONTARIO UK 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | Kate Charlotte Drake (929291010) has left the board |
Credit Risk Overview
Want to learn more about SUPERIOR HOLDINGS LIMITED?
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 SUPERIOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERIOR HOLDINGS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2018 - Present (6 years and 2 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 54 Past: 83 |
View Report |
|
17/04/2019 - Present (5 years and 8 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2022 - Present (2 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 33 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | Kate Charlotte Drake (929291010) has left the board |
| 31/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 07/03/2022 | New Board Member Omorlie Harris (929291051) Appointed |
| 28/02/2022 | Aidan Gerard Clare (915741366) has left the board |
| 28/02/2022 | New Board Member Omorlie Harris (929291996) Appointed |
| 28/02/2022 | New Board Member Kate Drake (929291010) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | Clare Louisa Minnie Jennings (915305475) has left the board |
| 22/05/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Clare Louisa Minnie Jennings (915305475) Appointed |
| 15/04/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Marco Rene Leon Robert Kerschen (925766123) Appointed |
| 13/03/2019 | Martin Christopher Delve (905512765) has left the board |
| 25/10/2018 | Frank Standish (925146204) has left the board |
| 25/10/2018 | New Board Member Frank Standish (914767727) Appointed |
| 18/10/2018 | New Board Member Frank Standish (925146204) Appointed |
| 12/10/2018 | Dermid Martin Strain (911957705) has left the board |
| 29/06/2018 | Jonathan Paul Wass (920954693) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 18/08/2017 | New Board Member Mark Francis Muller (906362001) Appointed |
| 10/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 01/05/2017 | New Board Member Dermid Martin Strain (911957705) Appointed |
| 24/04/2017 | Dermid Martin Strain (911957705) has left the board |
| 24/08/2016 | New Accounts filed |
| 04/07/2016 | New Board Member Jonathan Paul Wass (920954693) Appointed |
| 04/07/2016 | Mark Francis Muller (906362001) has left the board |
| 01/07/2016 | New Annual Return filed |
| 25/01/2016 | New Board Member Aidan Gerard Clare (915741366) Appointed |
| 20/01/2016 | Simon John Roberts (919807983) has left the board |
| 20/01/2016 | Juan Jose Ricardo Guerra (919806999) has left the board |
| 20/01/2016 | Ken Murphy (918175444) has left the board |
| 20/01/2016 | New Board Member Dermid Martin Strain (911957705) Appointed |
| 20/01/2016 | New Board Member Mark Francis Muller (906362001) Appointed |
| 30/12/2015 | New Annual Return filed |
| 18/06/2015 | Change in Reg. Office |
| 11/06/2015 | Aidan Gerard Clare (915741366) has left the board |
| 11/06/2015 | Frank Standish (914767727) has left the board |
| 11/06/2015 | New Company Secretary Frank Standish (919838317) Appointed |
| 09/06/2015 | Ken Murphy (919807965) has left the board |
| 09/06/2015 | New Board Member Ken Murphy (918175444) Appointed |
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