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SUPERFORMULA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Superformula Holdings Limited. The company was founded 8 years ago and was given the registration number 09644741. The firm's registered office is in FAKENHAM. You can find them at Millers Close, Fakenham Industrial Estate, Fakenham, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SUPERFORMULA HOLDINGS LIMITED
Company Number:09644741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Millers Close, Fakenham Industrial Estate, Fakenham, Norfolk, United Kingdom, NR21 8NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millers Close, Fakenham Industrial Estate, Fakenham, United Kingdom, NR21 8NW

Director29 September 2018Active
Millers Close, Fakenham Industrial Estate, Fakenham, United Kingdom, NR21 8NW

Director02 July 2015Active
Millers Close, Fakenham Industrial Estate, Fakenham, United Kingdom, NR21 8NW

Director17 June 2015Active

People with Significant Control

Mr David Burkill
Notified on:01 June 2020
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Millers Close, Fakenham Industrial Estate, Fakenham, United Kingdom, NR21 8NW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Tom Burkill
Notified on:01 June 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:Millers Close, Fakenham Industrial Estate, Fakenham, United Kingdom, NR21 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Teresa Burkill
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Millers Close, Fakenham Industrial Estate, Fakenham, England, NR21 8NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-09-22Accounts

Change account reference date company previous shortened.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-12-08Accounts

Change account reference date company previous shortened.

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2022-09-09Accounts

Change account reference date company previous shortened.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-10-05Capital

Capital name of class of shares.

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2020-07-22Resolution

Resolution.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-06-26Capital

Capital alter shares subdivision.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-10-03Officers

Appoint person director company with name date.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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