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Superior Holdings Limited

Superior Holdings Limited is an active company incorporated on 4 December 2014 with the registered office located in London, Greater London. Superior Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09341210
Private limited company
Age
11 years
Incorporated 4 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • Irish • Lives in UK • Born in Dec 1963
Director • Lawyer • Luxembourger • Lives in UK • Born in Feb 1974
Wba UK Holdings 2 Limited
PSC
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Mutual Companies
Wba Group Limited
Frank Standish is a mutual person.
Active
Wba Holdings 1 Limited
Frank Standish is a mutual person.
Active
Alliance Boots Holdings Limited
Frank Standish is a mutual person.
Active
Wba International Limited
Frank Standish is a mutual person.
Active
Superior Acquisitions Limited
Frank Standish is a mutual person.
Active
Ontario Acquisitions FX Inter Limited
Frank Standish is a mutual person.
Active
Boots The Chemists Limited
Frank Standish is a mutual person.
Active
Boots Propco B Limited
Frank Standish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.32B
Decreased by £2.25B (-30%)
Total Liabilities
-£3.56B
Decreased by £1.42B (-29%)
Net Assets
£1.76B
Decreased by £831.27M (-32%)
Debt Ratio (%)
67%
Increased by 1.13% (+2%)
Latest Activity
New Charge Registered
4 Months Ago on 28 Aug 2025
New Charge Registered
4 Months Ago on 28 Aug 2025
Omorlie Harris Resigned
5 Months Ago on 23 Jul 2025
Full Accounts Submitted
7 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 15 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Feb 2024
Kate Charlotte Drake Resigned
2 Years 3 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Feb 2023
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Documents
Memorandum and Articles of Association
Submitted on 5 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Registration of charge 093412100002, created on 28 August 2025
Submitted on 29 Aug 2025
Registration of charge 093412100001, created on 28 August 2025
Submitted on 29 Aug 2025
Resolutions
Submitted on 21 Aug 2025
Solvency Statement dated 20/08/25
Submitted on 21 Aug 2025
Statement of capital on 21 August 2025
Submitted on 21 Aug 2025
Statement by Directors
Submitted on 21 Aug 2025
Repayment History
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