Company information:
Superior Holdings Limited (No: 09341210)
Address: SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Status: Active
Incorporated: 12-Apr-2014
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: OMORLIE HARRIS ( DOB: Jun-1977 From: Feb-2022 )
Current Director: OMORLIE HARRIS ( DOB: Jun-1977 From: Feb-2022 )
Current Director: MARCO RENE LEON ROBERT KERSCHEN ( DOB: Feb-1974 From: Apr-2019 )
Current Director: MARK FRANCIS MULLER ( DOB: May-1964 From: Aug-2017 )
Current Director: FRANK STANDISH ( DOB: Dec-1963 From: Oct-2018 )
Current Secretary: FRANK STANDISH ( From: Jun-2015 )
Resigned Director: AIDAN GERARD CLARE ( DOB: Jul-1966 From: Apr-2015 To: Jun-2015 )
Resigned Director: AIDAN GERARD CLARE ( DOB: Jul-1966 From: Jan-2016 To: Feb-2022 )
Resigned Director: MARTIN CHRISTOPHER DELVE ( DOB: Aug-1967 From: Apr-2015 To: Mar-2019 )
Resigned Director: KATE CHARLOTTE DRAKE ( DOB: Apr-1982 From: Feb-2022 To: Sep-2023 )
Resigned Director: JASON MICHAEL DUBINSKY ( From: Dec-2014 To: Jun-2015 )
Resigned Director: JOESPH HILLEL GREENBERG ( From: Dec-2014 To: Jun-2015 )
Resigned Director: JUAN JOSE RICARDO GUERRA ( From: May-2015 To: Jan-2016 )
Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972 From: Dec-2020 To: Dec-2021 )
Resigned Director: CLARE LOUISA MINNIE JENNINGS ( DOB: May-1972 From: Dec-2020 To: Dec-2021 )
Resigned Director: MARK FRANCIS MULLER ( DOB: May-1964 From: Jan-2016 To: Jun-2016 )
Resigned Director: KEN MURPHY ( From: May-2015 To: Jan-2016 )
Resigned Director: SIMON JOHN ROBERTS ( From: May-2015 To: Jan-2016 )
Resigned Director: FRANK STANDISH ( DOB: Dec-1963 From: Apr-2015 To: Jun-2015 )
Resigned Director: DERMID MARTIN STRAIN ( DOB: Jan-1962 From: Jan-2016 To: Apr-2017 )
Resigned Director: JONATHAN PAUL WASS ( DOB: Jan-1972 From: Jun-2016 To: Jun-2018 )
Resigned Secretary: JOESPH HILLEL GREENBERG ( From: Dec-2014 To: Jun-2015 )
Persons of Significant Control:
Wba Financial Limited, Sedley Place, 4th Floor Oxford Street, London, W1C 2JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-18, Ceased: 2021-05-18)
Wba Uk Holdings 2 Limited, Sedley Place, 4th Floor Oxford Street, London, W1C 2JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-18)
Walgreens Boots Alliance Scottish Lp, Boots - North, 3rd Floor 79-91 High Street, Falkirk, FK1 1ES, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-24, Ceased: 2021-05-18)
Wba 1 Scottish Llp, Boots - North, 3rd Floor, 79 - 91 High Street, Falkirk, FK1 1ES, Scotland: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-07-24)