Usaf Holdings I started in year 2015 as Private Limited Company with registration number 09581882. The Usaf Holdings I company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Bristol at South Quay. Postal code: BS1 6FL.
At present there are 3 directors in the the firm, namely Michael B., Christopher S. and Joseph L.. In addition one secretary - Christopher S. - is with the company. As of 14 May 2024, there were 4 ex directors - David F., James W. and others listed below. There were no ex secretaries.
| Office Address | South Quay |
| Office Address2 | Temple Back |
| Town | Bristol |
| Post code | BS1 6FL |
| Country of origin | United Kingdom |
| Registration Number | 09581882 |
| Date of Incorporation | Fri, 8th May 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 08 May 2015
Position: Director
Appointed: 08 May 2015
Position: Secretary
Appointed: 08 May 2015
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Ldc (Holdings) Limited from Bristol, United Kingdom. This PSC is categorised as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Sanne Group Plc that entered St Helier, Jersey as the official address. This PSC has a legal form of "a corporate", 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. Moving on, there is Sanne Trust Services Limited, who also meets the Companies House criteria 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.
Ldc (Holdings) Limited
South Quay Temple Back, Bristol, BS1 6FL, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02625007 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Sanne Group Plc
Ifc 5 Castle Street, St Helier, Jersey, JE1 1ST, Jersey
| Legal authority | Jersey |
| Legal form | Corporate |
| Country registered | Jersey |
| Place registered | Jfsc Companies Registry |
| Registration number | 117625 |
| Notified on | 6 April 2016 |
| Ceased on | 10 August 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Sanne Trust Services Limited
13 Castle Street, Jersey, JE4 5UT, Jersey
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey |
| Registration number | 112368 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Mon, 1st Jan 2024 director's details were changed filed on: 4th, January 2024 |
officers | Free Download (2 pages) |
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