SUPERB HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Superb Holdings Limited. The company was founded 4 years ago and was given the registration number 12936903. The firm's registered office is in PAIGNTON. You can find them at Epic Centre White Rock Business Park, Waddeton Close, Paignton, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SUPERB HOLDINGS LIMITED |
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| Company Number | : | 12936903 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 October 2020 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Epic Centre White Rock Business Park, Waddeton Close, Paignton, Devon, United Kingdom, TQ4 7RZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR | Corporate Secretary | 18 August 2023 | Active |
| Epic Centre, White Rock Business Park, Waddeton Close, Paignton, United Kingdom, TQ4 7RZ | Director | 08 October 2020 | Active |
| Epic Centre, White Rock Business Park, Waddeton Close, Paignton, United Kingdom, TQ4 7RZ | Director | 08 October 2020 | Active |
People with Significant Control
| Mrs Marina Elizabeth Blay |
| Notified on | : | 08 October 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Epic Centre, White Rock Business Park, Paignton, United Kingdom, TQ4 7RZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matthew Charles Blay |
| Notified on | : | 08 October 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Epic Centre, White Rock Business Park, Paignton, United Kingdom, TQ4 7RZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)