SUPERCHIPS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Superchips Holdings Limited. The company was founded 16 years ago and was given the registration number 06550227. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, Oxon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SUPERCHIPS HOLDINGS LIMITED |
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| Company Number | : | 06550227 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 31 March 2008 |
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| End of financial year | : | 31 March 2019 |
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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 | : | 30 Upper High Street, Thame, Oxon, OX9 3EZ |
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| Country Origin | : | |
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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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| 30, Upper High Street, Thame, England, OX9 3EZ | Secretary | 31 March 2008 | Active |
| 30, Upper High Street, Thame, England, OX9 3EZ | Director | 31 March 2008 | Active |
| 30, Upper High Street, Thame, England, OX9 3EZ | Director | 31 March 2008 | Active |
People with Significant Control
| Mr Ian Rigby Sandford |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Mulberry House, Wiggington, Banbury, England, OX15 4LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Lorna Ruth Wales |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Horse Shoe Cottage, 100a Holt Road, Holt, England, NR25 7LE |
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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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)