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SUPERIOR HOLDINGS LIMITED (09341210)

SUPERIOR HOLDINGS LIMITED (09341210) is an active UK company. incorporated on 4 December 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SUPERIOR HOLDINGS LIMITED has been registered for 11 years. Current directors include DUNN, Mathew James, JEFFERIES, Daniel Bruce, PATEMAN, Philip James.

Company Number
09341210
Status
active
Type
ltd
Incorporated
4 December 2014
Age
11 years
Address
Sedley Place 4th Floor, London, W1C 2JL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DUNN, Mathew James, JEFFERIES, Daniel Bruce, PATEMAN, Philip James
SIC Codes
64209

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Introduction
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Updated On: 07/08/2026
S

SUPERIOR HOLDINGS LIMITED

SUPERIOR HOLDINGS LIMITED is an active company incorporated on 4 December 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUPERIOR HOLDINGS LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09341210

LTD Company

Age

11 Years

Incorporated 4 December 2014

Size

N/A

Accounts

ARD: 31/8

Up to Date

24 days left

Last Filed

Made up to 31 August 2024 (2 years ago)
Submitted on 27 May 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 August 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 February 2026 (7 months ago)
Submitted on 3 February 2026 (6 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

ONTARIO HOLDINGS WBA LIMITED
From: 4 December 2014To: 16 June 2015
Contact
Address

Sedley Place 4th Floor 361 Oxford Street London, W1C 2JL,

Timeline

56 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Dec 14
Funding Round
Feb 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Funding Round
Sept 15
Capital Update
Nov 15
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Jun 16
Director Left
Jun 16
Capital Update
Aug 16
Director Left
Apr 17
Director Joined
Apr 17
Owner Exit
Jul 17
Director Joined
Aug 17
Director Left
Jun 18
Director Left
Oct 18
Director Joined
Oct 18
Director Left
Mar 19
Director Joined
Apr 19
Funding Round
Jul 19
Capital Update
Nov 20
Director Left
Dec 20
Director Joined
Dec 20
Owner Exit
May 21
Owner Exit
May 21
Funding Round
Jun 21
Director Left
Jan 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
Director Left
Oct 23
Capital Update
Feb 24
Funding Round
Jul 25
Director Left
Jul 25
Funding Round
Aug 25
Capital Update
Aug 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Director Left
Feb 26
Director Joined
Mar 26
Director Joined
Apr 26
Director Joined
Apr 26
Director Left
May 26
11
Funding
39
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

STRAIN, Dermid Martin

Resigned
4th Floor, LondonW1C 2JL
Born January 1962
Director
Appointed 18 Jan 2016
Resigned 20 Apr 2017

STANDISH, Frank

Resigned
Oxford Street, LondonW1C 2JL
Born December 1963
Director
Appointed 13 Apr 2015
Resigned 03 Jun 2015

CLARE, Aidan Gerard

Resigned
Oxford Street, LondonW1C 2JL
Born July 1966
Director
Appointed 13 Apr 2015
Resigned 03 Jun 2015

CLARE, Aidan Gerard

Resigned
4th Floor, LondonW1C 2JL
Born July 1966
Director
Appointed 20 Jan 2016
Resigned 22 Feb 2022

MURPHY, Ken

Resigned
4th Floor, LondonW1C 2JL
Born September 1966
Director
Appointed 29 May 2015
Resigned 18 Jan 2016

GREENBERG, Joesph Hillel

Resigned
Ms#1455, Deerfield, Illinois 60015, Illinois6 0015
Born October 1961
Director
Appointed 04 Dec 2014
Resigned 01 Jun 2015

DUBINSKY, Jason Michael

Resigned
Ms#1833, Deerfield, Illinois 60015, Illinois6 0015
Born July 1973
Director
Appointed 04 Dec 2014
Resigned 01 Jun 2015

GREENBERG, Joesph Hillel

Resigned
Ms#1455, Deerfield, Illinois 60015, Illinois6 0015
Secretary
Appointed 04 Dec 2014
Resigned 01 Jun 2015

GUERRA, Juan Jose Ricardo

Resigned
4th Floor, LondonW1C 2JL
Born May 1965
Director
Appointed 29 May 2015
Resigned 18 Jan 2016

ROBERTS, Simon John

Resigned
4th Floor, LondonW1C 2JL
Born January 1971
Director
Appointed 29 May 2015
Resigned 18 Jan 2016

STANDISH, Frank

Resigned
4th Floor, LondonW1C 2JL
Secretary
Appointed 03 Jun 2015
Resigned 17 Feb 2026

WASS, Jonathan Paul

Resigned
1 Thane Road West, NottinghamNG90 1BS
Born January 1972
Director
Appointed 24 Jun 2016
Resigned 26 Jun 2018

KERSCHEN, Marco Rene Leon Robert, Mr.

Resigned
4th Floor, LondonW1C 2JL
Born February 1974
Director
Appointed 17 Apr 2019
Resigned 30 Apr 2026

DUNN, Mathew James

Active
4th Floor, LondonW1C 2JL
Born October 1974
Director
Appointed 19 Mar 2026

JENNINGS, Clare Louisa Minnie, Mrs.

Resigned
4th Floor, LondonW1C 2JL
Born May 1972
Director
Appointed 22 Dec 2020
Resigned 31 Dec 2021

DRAKE, Kate Charlotte

Resigned
4th Floor, LondonW1C 2JL
Born April 1982
Director
Appointed 22 Feb 2022
Resigned 26 Sept 2023

HARRIS, Omorlie

Resigned
4th Floor, LondonW1C 2JL
Born June 1977
Director
Appointed 22 Feb 2022
Resigned 23 Jul 2025

JEFFERIES, Daniel Bruce

Active
4th Floor, LondonW1C 2JL
Born September 1970
Director
Appointed 01 Apr 2026

PATEMAN, Philip James

Active
4th Floor, LondonW1C 2JL
Born January 1970
Director
Appointed 01 Apr 2026

DELVE, Martin Christopher

Resigned
4th Floor, LondonW1C 2JL
Born August 1967
Director
Appointed 13 Apr 2015
Resigned 11 Mar 2019

MULLER, Mark Francis, Mr.

Resigned
4th Floor, LondonW1C 2JL
Born May 1964
Director
Appointed 18 Jan 2016
Resigned 24 Jun 2016

Persons with significant control

4

1 Active
3 Ceased

Wba Financial Limited

Ceased
Oxford Street, LondonW1C 2JL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2021

Wba Uk Holdings 2 Limited

Active
Oxford Street, LondonW1C 2JL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 May 2021

Walgreens Boots Alliance Scottish Lp

Ceased
79-91 High Street, FalkirkFK1 1ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2017

Wba 1 Scottish Llp

Ceased
High Street, FalkirkFK1 1ES

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

109

Termination Director Company With Name Termination Date
21 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 February 2026
TM02Termination of Secretary
Confirmation Statement With Updates
3 February 2026
CS01Confirmation Statement
Memorandum Articles
5 September 2025
MAMA
Resolution
5 September 2025
RESOLUTIONSResolutions
Memorandum Articles
1 September 2025
MAMA
Resolution
1 September 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2025
MR01Registration of a Charge
Legacy
21 August 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 August 2025
SH19Statement of Capital
Legacy
21 August 2025
CAP-SSCAP-SS
Resolution
21 August 2025
RESOLUTIONSResolutions
Capital Allotment Shares
13 August 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Capital Allotment Shares
23 July 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
27 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 May 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
23 February 2024
SH19Statement of Capital
Legacy
23 February 2024
SH20SH20
Resolution
23 February 2024
RESOLUTIONSResolutions
Legacy
23 February 2024
CAP-SSCAP-SS
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
25 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Confirmation Statement With Updates
3 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Capital Allotment Shares
23 June 2021
SH01Allotment of Shares
Cessation Of A Person With Significant Control
26 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 May 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
18 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 December 2020
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
5 November 2020
SH19Statement of Capital
Legacy
5 November 2020
SH20SH20
Legacy
5 November 2020
CAP-SSCAP-SS
Resolution
5 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2020
CS01Confirmation Statement
Capital Allotment Shares
30 July 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 August 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
27 July 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2017
TM01Termination of Director
Accounts With Accounts Type Full
19 August 2016
AAAnnual Accounts
Legacy
16 August 2016
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
16 August 2016
SH19Statement of Capital
Legacy
16 August 2016
SH20SH20
Resolution
16 August 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
30 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Appoint Person Director Company With Name Date
21 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Second Filing Of Form With Form Type
2 December 2015
RP04RP04
Second Filing Of Form With Form Type
2 December 2015
RP04RP04
Resolution
26 November 2015
RESOLUTIONSResolutions
Legacy
26 November 2015
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
26 November 2015
SH19Statement of Capital
Legacy
26 November 2015
SH20SH20
Capital Allotment Shares
4 September 2015
SH01Allotment of Shares
Certificate Change Of Name Company
16 June 2015
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
16 June 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
9 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 June 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 June 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
2 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 June 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 June 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 April 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Capital Allotment Shares
18 February 2015
SH01Allotment of Shares
Incorporation Company
4 December 2014
NEWINCIncorporation
Change Account Reference Date Company Current Shortened
4 December 2014
AA01Change of Accounting Reference Date