Superior Holdings Limited, London
Superior Holdings Limited is a private limited company. Once, it was named Ontario Holdings Wba Limited (it was changed on 2015-06-16). Registered at Sedley Place 4Th Floor, 361 Oxford Street, London W1C 2JL, this 9 years old business was incorporated on 2014-12-04 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in this company: Omorlie H. (appointed on 22 February 2022), Marco K. (appointed on 17 April 2019), Frank S. (appointed on 09 October 2018). As for the secretaries (1 in total), we can name: Frank S. (appointed on 03 June 2015).
| About | |
|---|---|
| Name: Superior Holdings Limited | |
| Number: 09341210 | |
| Incorporation date: 2014-12-04 | |
| End of financial year: 31 August |
| Address: |
Sedley Place 4th Floor 361 Oxford Street London W1C 2JL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | Sedley Place, 4th Floor Oxford Street, London, W1C 2JL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13382219 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Sedley Place, 4th Floor Oxford Street, London, W1C 2JL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09355784 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Boots - North, 3rd Floor 79-91 High Street, Falkirk, FK1 1ES, Scotland |
| Legal authority | Limited Partnership 1907 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House, Scotland |
| Registration number | Sl18896 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Boots - North, 3rd Floor, 79 - 91 High Street, Falkirk, FK1 1ES, Scotland |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Companies House, Scotland |
| Registration number | So305116 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
The deadline for Superior Holdings Limited confirmation statement filing is 2024-02-15. The most current one was filed on 2023-02-01. The due date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up until 31 August 2022.
4 persons of significant control are reported in the Companies House, namely: Wba Uk Holdings 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Oxford Street, W1C 2JL London. Wba Financial Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Oxford Street, W1C 2JL London. Walgreens Boots Alliance Scottish Lp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 79-91 High Street, FK1 1ES Falkirk.
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 26th Sep 2023 filed on: 11th, October 2023 | officers |
Free Download
(1 page)
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|---|---|
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| Wbad Holdings Limited (0.00 mile) | |
| Weybright Fsl Limited (0.00 mile) | |
| Wba International Limited (0.01 mile) | |
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