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Supernova Can UK Holdco Limited

Supernova Can UK Holdco Limited is an active company incorporated on 6 January 2022 with the registered office located in London, City of London. Supernova Can UK Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13832690
Private limited company
Age
3 years
Incorporated 6 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 26 Jun30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (11 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1957
Director • American • Lives in United States • Born in Aug 1973
Director • American • Lives in United States • Born in Aug 1987
Director • British • Lives in England • Born in May 1971
Director • British • Lives in Canada • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Supernova UK Midco Limited
Aly Hassanali Moleaina Janmohamed, Shehzad Janmohamed, and 4 more are mutual people.
Active
Supernova UK Bidco Limited
Aly Hassanali Moleaina Janmohamed, Shehzad Janmohamed, and 4 more are mutual people.
Active
Chicken Cabins Limited
Aly Hassanali Moleaina Janmohamed is a mutual person.
Active
Northern Holdings Company Limited
Aly Hassanali Moleaina Janmohamed is a mutual person.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
First Step Homes Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Forum, Solent, Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£110.92M
Increased by £936K (+1%)
Total Liabilities
-£99.25M
Increased by £6.32M (+7%)
Net Assets
£11.67M
Decreased by £5.38M (-32%)
Debt Ratio (%)
89%
Increased by 4.98% (+6%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 9 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Supernova Uk Bidco Limited (PSC) Details Changed
11 Months Ago on 9 Dec 2024
Registered Address Changed
11 Months Ago on 9 Dec 2024
Bao Truong Appointed
1 Year 3 Months Ago on 30 Jul 2024
Kevin Soule Mahony Resigned
1 Year 5 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Mr Kevin Soule Mahony Appointed
1 Year 12 Months Ago on 21 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 11 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
Submitted on 11 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 11 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 May 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 May 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 9 Jan 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 Dec 2024
Change of details for Supernova Uk Bidco Limited as a person with significant control on 9 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
Submitted on 9 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 26 Nov 2024
Repayment History
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