Introduction
Watch Company
S
SUPERNOVA UK HOLDINGS LIMITED
SUPERNOVA UK HOLDINGS LIMITED is an active company incorporated on 23 December 2024 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUPERNOVA UK HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16150101
LTD Company
Age
1 Years
Incorporated 23 December 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 25 June 2026
Period: 23 December 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
C/O Oakwood Corporate Services 3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
Previous Addresses
99 Bishopsgate London EC2M 3XD England
From: 23 December 2024To: 30 January 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NEVERSON, David
Active3rd Floor, AltrinchamWA14 2DT
Born October 1980
Director
Appointed 23 Dec 2024
NEVERSON, David
3rd Floor, AltrinchamWA14 2DT
Born October 1980
Director
23 Dec 2024
Active
VANHOY, Christopher Scott
Active3rd Floor, AltrinchamWA14 2DT
Born June 1977
Director
Appointed 23 Dec 2024
VANHOY, Christopher Scott
3rd Floor, AltrinchamWA14 2DT
Born June 1977
Director
23 Dec 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Christopher Scott Vanhoy
Ceased3rd Floor, AltrinchamWA14 2DT
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2024
Ceased 30 Dec 2024
Christopher Scott Vanhoy
3rd Floor, AltrinchamWA14 2DT
Born June 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2024
Ceased 30 Dec 2024
Ceased
Filing History
7
Description
Type
Date Filed
Document
25 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2026
4 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025