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Activities of other holding companies n.e.c. · London

Superior Holdings

Superior Holdings Limited

ActiveCompany only11 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-27

  1. Accounts
    Full accounts made up to 31 August 2025
  2. Directors
    Termination of appointment of Marco Rene Leon Robert Kerschen as a director on 30 April 2026
  3. Directors
    Appointment of Philip James Pateman as a director on 1 April 2026
  4. Directors
    Appointment of Daniel Bruce Jefferies as a director on 1 April 2026
  5. Directors
    Appointment of Mathew James Dunn as a director on 19 March 2026
  6. Directors
    Termination of appointment of Frank Standish as a director on 17 February 2026
  7. Directors
    Termination of appointment of Frank Standish as a secretary on 17 February 2026
  8. Filing
    Memorandum and Articles of Association (and 1 more like it since 1 September 2025)
  9. Filing
    Resolutions (and 6 more like it since 26 November 2015)
  10. Charges
    Registration of charge 093412100002, created on 28 August 2025
  11. Charges
    Registration of charge 093412100001, created on 28 August 2025
  12. Shares
    Statement by Directors (and 4 more like it since 26 November 2015)
  13. 26 earlier
    1. Shares
      Statement of capital on 21 August 2025 · USD 7,863 (and 4 more like it since 26 November 2015)
    2. Notice
      Solvency Statement dated 20/08/25
    3. Shares
      Statement of capital following an allotment of shares on 8 August 2025 · USD 7,863,000,000 (and 4 more like it since 4 September 2015)
    4. Directors
      Termination of appointment of Omorlie Harris as a director on 23 July 2025
    5. Accounts
      Full accounts made up to 31 August 2024
    6. Accounts
      Full accounts made up to 31 August 2023
    7. Notice
      Solvency Statement dated 22/02/24
    8. Directors
      Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
    9. Accounts
      Full accounts made up to 31 August 2022
    10. Accounts
      Full accounts made up to 31 August 2021
    11. Directors
      Appointment of Omorlie Harris as a director on 22 February 2022
    12. Directors
      Appointment of Mrs Kate Drake as a director on 22 February 2022
    13. Directors
      Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022
    14. Directors
      Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021
    15. Ownership
      Cessation of Wba Financial Limited as a person with significant control on 18 May 2021
    16. Ownership
      Notification of Wba Uk Holdings 2 Limited as a person with significant control on 18 May 2021
    17. Ownership
      Notification of Wba Financial Limited as a person with significant control on 18 May 2021
    18. Ownership
      Cessation of Walgreens Boots Alliance Scottish Lp as a person with significant control on 18 May 2021
    19. Accounts
      Full accounts made up to 31 August 2020
    20. Directors
      Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020
    21. Directors
      Termination of appointment of Mark Francis Muller as a director on 22 December 2020
    22. Notice
      Solvency Statement dated 28/10/20
    23. Accounts
      Full accounts made up to 31 August 2019
    24. Accounts
      Full accounts made up to 31 August 2018
    25. Directors
      Appointment of Marco Rene Leon Robert Kerschen as a director on 17 April 2019
    26. Directors
      Termination of appointment of Martin Christopher Delve as a director on 11 March 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Superior Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Superior Holdings make?

Answered in the full report

›Is Superior Holdings profitable?

Superior Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Superior Holdings?

Its directors are Mathew James Dunn, Daniel Bruce Jefferies, Philip James Pateman. Its owners are shown to subscribers.

›Where is Superior Holdings based?

Its registered office is Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL, in London.

›When was Superior Holdings founded?

Superior Holdings Limited was incorporated on 4 December 2014.

›Is Superior Holdings still trading?

The register lists Superior Holdings Limited as active.

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