DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Superior Acquisitions Limited

Adresa
Sedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
VAT ID (DIČ) no VAT ID available
Company No. 06166762 Show on Companies House
Accountsfull
last accounts made up to 31. srpen 2025
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • AB Acquisitions Limited
  • Sprint UK Bidco Limited
  • Bargedove Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Wba International Limited Status: Active Notified: 06/04/2016 Company Registration: 06166738 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Superior Holdings Limited Status: Ceased Notified: 31/03/2023 Ceased: 25/06/2025 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wbad Holdings Limited Status: Ceased Notified: 28/08/2018 Ceased: 31/03/2023 Company Registration: 9355390 (England & Wales) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Dunn, Mathew James London Status: Active Notified: 19/03/2026 Role: Director Country of Residence: England Nationality: British
    Jefferies, Daniel Bruce London Status: Active Notified: 01/04/2026 Role: Director Country of Residence: England Nationality: British
    Pateman, Philip James London Status: Active Notified: 01/04/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Drake, Kate Charlotte London Status: Ceased Notified: 22/02/2022 Ceased: 26/09/2023 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harris, Omorlie London Status: Ceased Notified: 22/02/2022 Ceased: 23/07/2025 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Kerschen, Marco Rene Leon Robert London Status: Ceased Notified: 10/10/2023 Ceased: 30/04/2026 Occupation: General Counsel Role: Director Country of Residence: England Nationality: Luxembourger
    Standish, Frank London Status: Ceased Notified: 25/06/2009 Ceased: 17/02/2026 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Standish, Frank London Status: Ceased Notified: 16/04/2008 Ceased: 17/02/2026 Role: Secretary Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag GB Wbad Holdings 2 Limited Status: Active Notified: 13/07/2018 Companies House Number: 11463057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors