This company is commonly known as Usaf Holdings Limited. The company was founded 17 years ago and was given the registration number 05870107. The firm's registered office is in BRISTOL. You can find them at South Quay, Temple Back, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | USAF HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05870107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL | Secretary | 16 April 2013 | Active |
| South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 20 September 2022 | Active |
| South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 07 July 2006 | Active |
| South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 16 April 2013 | Active |
| 15 Cranbrook Road, Redland, Bristol, BS6 7BJ | Secretary | 07 July 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 July 2006 | Active |
| The Core, 40 St Thomas Street, Bristol, Avon, BS1 6JX | Director | 07 July 2006 | Active |
| 45 Drakes Way, Portishead, Bristol, BS20 6LD | Director | 07 July 2006 | Active |
| South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 27 October 2016 | Active |
| Southdale, 48 Greenway Lane, Bath, BA2 4LW | Director | 04 August 2008 | Active |
| South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 20 September 2022 | Active |
| 15 Cranbrook Road, Redland, Bristol, BS6 7BJ | Director | 07 July 2006 | Active |
| The Core, 40 St Thomas Street, Bristol, Avon, BS1 6JX | Director | 09 April 2012 | Active |
| South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 26 October 2016 | Active |
| Sanne Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Ifc 5, St Helier, Jersey, JE1 1ST |
| Nature of control | : |
|
| Sanne Trustee Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 13, Castle Street, Jersey, Jersey, JE4 5UT |
| Nature of control | : |
|
| Ldc (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | South Quay, Temple Back, Bristol, United Kingdom, BS1 6FL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Second filing of director appointment with name. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-01 | Officers | Change person director company with change date. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-17 | Officers | Termination director company with name termination date. | Download |
| 2017-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
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