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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
Company Number:06550227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 March 2008
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 Upper High Street, Thame, Oxon, OX9 3EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Upper High Street, Thame, England, OX9 3EZ

Secretary31 March 2008Active
30, Upper High Street, Thame, England, OX9 3EZ

Director31 March 2008Active
30, Upper High Street, Thame, England, OX9 3EZ

Director31 March 2008Active

People with Significant Control

Mr Ian Rigby Sandford
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Mulberry House, Wiggington, Banbury, England, OX15 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorna Ruth Wales
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Horse Shoe Cottage, 100a Holt Road, Holt, England, NR25 7LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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)

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