Supercell Holdings Limited is a private limited company registered at Cadleigh House, 32 Titchener Way, Hook RG27 9GB. Incorporated on 2020-01-14, this 4-year-old company is run by 2 directors.
Director Justine B., appointed on 12 October 2020. Director Gary V., appointed on 14 January 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-05-04 and the deadline for the subsequent filing is 2024-05-18. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Cadleigh House |
| Office Address2 | 32 Titchener Way |
| Town | Hook |
| Post code | RG27 9GB |
| Country of origin | United Kingdom |
| Registration Number | 12402963 |
| Date of Incorporation | Tue, 14th Jan 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 12 October 2020
Position: Director
Appointed: 14 January 2020
The register of PSCs who own or have control over the company is made up of 5 names. As BizStats established, there is Justine B. This PSC and has 25-50% shares. The second entity in the PSC register is Gary V. This PSC owns 25-50% shares. Then there is Supercell Group Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Justine B.
| Notified on | 4 May 2021 |
| Nature of control: |
25-50% shares |
Gary V.
| Notified on | 24 March 2020 |
| Nature of control: |
25-50% shares |
Supercell Group Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12504582 |
| Notified on | 25 April 2020 |
| Ceased on | 4 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Supercell Group Limited
19 Foundry Close, Hook, Hampshire, RG27 9JD, England
| Legal authority | English |
| Legal form | Limited Company By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12504582 |
| Notified on | 24 March 2020 |
| Ceased on | 24 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gary V.
| Notified on | 14 January 2020 |
| Ceased on | 24 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 110 057 | 150 341 | 136 049 |
| Net Assets Liabilities | 57 | 1 110 | 5 842 |
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 770 | 219 043 | |
| Amounts Owed To Group Undertakings | 111 770 | 211 770 | 191 875 |
| Bank Borrowings | 158 037 | 158 037 | |
| Bank Borrowings Overdrafts | 158 037 | 158 037 | |
| Creditors | 111 770 | 158 037 | 158 037 |
| Investment Property | 1 770 | 220 813 | 220 813 |
| Investment Property Fair Value Model | 1 770 | 220 813 | |
| Net Current Assets Liabilities | -1 713 | -61 666 | -56 934 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Other Taxation Social Security Payable | 237 | 1 108 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 57 | 159 147 | 163 879 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-04 filed on: 25th, May 2023 |
confirmation statement | Free Download (3 pages) |
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