Super Friendly Holdings Ltd. Head office in Valette Street. Check Director.

Super Friendly Holdings Ltd, Valette Street

Super Friendly Holdings Ltd is a private limited company. Formerly, it was named Urban Zone Construction Ltd (it was changed on 2019-12-05). Located at Group Accounts Office Moth Club, Old Trades Hall, Valette Street E9 6NU, the above-mentioned 9 years old business was incorporated on 2014-08-18 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
5 directors can be found in the company: Ashley K. (appointed on 29 November 2019), Daniel C. (appointed on 29 November 2019), Simon S. (appointed on 29 November 2019).

About
Name: Super Friendly Holdings Ltd
Number: 09180434
Incorporation date: 2014-08-18
End of financial year: 31 May


Address:	Group Accounts Office Moth Club Old Trades Hall Valette Street E9 6NU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Solitaire Restaurants Holdings Limited

6 April 2016

Address	Offices Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5303063
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Super Friendly Holdings Ltd confirmation statement filing is 2024-02-12. The most current one was sent on 2023-01-29. The due date for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was filed for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, a solitary company Solitaire Restaurants Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Moth Club, Old Trades Hall, E9 6NU Valette Street, London.

Company filing

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Type		Free download
AA	Accounts for a small company made up to 2023-05-31 filed on: 10th, April 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-05-31 filed on: 10th, April 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2024-01-29 filed on: 30th, January 2024 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2022-05-31 filed on: 1st, March 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2023-01-29 filed on: 13th, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to 2021-05-31 filed on: 4th, March 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-01-29 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 12th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-01-29 filed on: 29th, March 2021 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2021-02-23 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-02-23 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2021-02-23 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-10-30: 1000.00 GBP filed on: 30th, November 2020 \| capital	Free Download (4 pages)
CH01	On 2020-07-29 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 4th, February 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-29 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2019-12-01 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-12-05 filed on: 5th, December 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2019-11-29 filed on: 5th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-29 filed on: 5th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-29 filed on: 5th, December 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 4th, March 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-01-29 filed on: 6th, February 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-01-29 filed on: 29th, January 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 2018-08-18 filed on: 6th, September 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018-08-28 director's details were changed filed on: 29th, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018-08-28 director's details were changed filed on: 28th, August 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018-08-28 filed on: 28th, August 2018 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ to Group Accounts Office Moth Club Old Trades Hall Valette Street London E9 6NU on 2018-08-28 filed on: 28th, August 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 26th, February 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-08-18 filed on: 4th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 2nd, March 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-08-18 filed on: 29th, September 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to 2015-08-18 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-16: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 4th, August 2015 \| accounts	Free Download (3 pages)
AA01	Current accounting period shortened from 2015-08-31 to 2015-05-31 filed on: 3rd, November 2014 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-18 filed on: 19th, September 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to Group Accounts Office Lock Tavern 35 Chalk Farm Road London NW1 8AJ on 2014-09-19 filed on: 19th, September 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 2014-08-18 filed on: 19th, September 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-08-18: 100.00 GBP filed on: 19th, September 2014 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2014-08-18 filed on: 19th, September 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-08-18 filed on: 19th, September 2014 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, August 2014 \| incorporation	Free Download (8 pages)

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