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Superb Holdings Limited

Superb Holdings Limited is an active company incorporated on 8 October 2020 with the registered office located in Paignton, Devon. Superb Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12936903
Private limited company
Age
4 years
Incorporated 8 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Epic Centre White Rock Business Park
Waddeton Close
Paignton
Devon
TQ4 7RZ
United Kingdom
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1978
Director • PSC • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Superb Media Limited
Michelmores Secretaries Limited and Mr Matthew Charles Blay are mutual people.
Active
Roe Electronics Limited
Michelmores Secretaries Limited is a mutual person.
Active
Active Electronics Plc
Michelmores Secretaries Limited is a mutual person.
Active
Registry Trust Limited
Michelmores Secretaries Limited is a mutual person.
Active
Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
Active
Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
Active
Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
Active
Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£210
Same as previous period
Total Liabilities
-£10
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
5%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Inspection Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Michelmores Secretaries Limited Appointed
2 Years Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 18 Nov 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 11 Oct 2023
Register inspection address has been changed to 100 Liverpool Street London EC2M 2AT
Submitted on 3 Oct 2023
Appointment of Michelmores Secretaries Limited as a secretary on 18 August 2023
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 8 October 2022 with updates
Submitted on 21 Oct 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 12 Sep 2022
Confirmation statement made on 8 October 2021 with updates
Submitted on 18 Nov 2021
Repayment History
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