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SUPERCARDRIVER HOLDINGS LIMITED (12473650)

SUPERCARDRIVER HOLDINGS LIMITED (12473650) is an active UK company. incorporated on 20 February 2020. with registered office in Sheffield. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SUPERCARDRIVER HOLDINGS LIMITED has been registered for 6 years. Current directors include THORBY, Adam Peter.

Company Number
12473650
Status
active
Type
ltd
Incorporated
20 February 2020
Age
6 years
Address
Ground Floor Office Suite 1 Meadowhall Riverside, Sheffield, S9 1BW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
THORBY, Adam Peter
SIC Codes
64209

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SUPERCARDRIVER HOLDINGS LIMITED

SUPERCARDRIVER HOLDINGS LIMITED is an active company incorporated on 20 February 2020 with the registered office located in Sheffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUPERCARDRIVER HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12473650

LTD Company

Age

6 Years

Incorporated 20 February 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)

Next Due

Due by 19 March 2027
For period ending 5 March 2027
Contact
Address

Ground Floor Office Suite 1 Meadowhall Riverside Meadowhall Road Sheffield, S9 1BW,

Timeline

4 key events • 2020 - 2020

Funding Officers Ownership
Company Founded
Feb 20
Funding Round
Feb 20
Funding Round
Apr 20
Share Issue
Jun 20
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

THORBY, Adam Peter

Active
Meadowhall Riverside, SheffieldS9 1BW
Born July 1985
Director
Appointed 20 Feb 2020

Persons with significant control

1

Mr Adam Peter Thorby

Active
Meadowhall Riverside, SheffieldS9 1BW
Born July 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2020
Fundings
Financials
Latest Activities

Filing History

25

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
13 May 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 May 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Change To A Person With Significant Control
23 October 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2023
AAAnnual Accounts
Change To A Person With Significant Control
17 May 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 May 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
25 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
10 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 February 2021
AAAnnual Accounts
Capital Alter Shares Subdivision
2 June 2020
SH02Allotment of Shares (prescribed particulars)
Resolution
2 June 2020
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
29 May 2020
RP04SH01RP04SH01
Change Account Reference Date Company Current Shortened
2 April 2020
AA01Change of Accounting Reference Date
Capital Allotment Shares
2 April 2020
SH01Allotment of Shares
Confirmation Statement With Updates
5 March 2020
CS01Confirmation Statement
Capital Allotment Shares
24 February 2020
SH01Allotment of Shares
Incorporation Company
20 February 2020
NEWINCIncorporation