Super Friendly Holdings started in year 2014 as Private Limited Company with registration number 09180434. The Super Friendly Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Valette Street at Group Accounts Office Moth Club. Postal code: E9 6NU. Since 2019-12-05 Super Friendly Holdings Ltd is no longer carrying the name Urban Zone Construction.
The company has 5 directors, namely Ashley K., Daniel C. and Simon S. and others. Of them, Paul N., Michael N. have been with the company the longest, being appointed on 18 August 2014 and Ashley K. and Daniel C. and Simon S. have been with the company for the least time - from 29 November 2019. As of 28 April 2024, there was 1 ex director - Nita C.. There were no ex secretaries.
| Office Address | Group Accounts Office Moth Club |
| Office Address2 | Old Trades Hall |
| Town | Valette Street |
| Post code | E9 6NU |
| Country of origin | United Kingdom |
| Registration Number | 09180434 |
| Date of Incorporation | Mon, 18th Aug 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 18 August 2014
Position: Director
Appointed: 18 August 2014
The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Solitaire Restaurants Holdings Limited from Valette Street, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Solitaire Restaurants Holdings Limited
Offices Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5303063 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Urban Zone Construction | December 5, 2019 |
| Lily One | January 29, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-01 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Debtors | 4 199 756 | 3 912 089 | 3 798 057 | ||
| Other Debtors | 41 391 | 18 535 | 1 500 | ||
| Cash Bank In Hand | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Other | |||||
| Amounts Owed By Related Parties | 4 158 365 | 3 893 554 | 3 796 557 | ||
| Amounts Owed To Group Undertakings | 4 178 806 | 3 907 813 | 3 796 281 | ||
| Average Number Employees During Period | 5 | 5 | 5 | ||
| Creditors | 4 179 494 | 3 908 501 | 3 796 969 | ||
| Investments Fixed Assets | 688 | 688 | 688 | ||
| Investments In Group Undertakings Participating Interests | 688 | 688 | 688 | ||
| Net Current Assets Liabilities | 20 262 | 3 588 | 1 088 | ||
| Other Creditors | 688 | 688 | 688 | ||
| Total Assets Less Current Liabilities | 20 950 | 4 276 | 1 776 | ||
| Capital Employed | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-05-31 filed on: 10th, April 2024 |
accounts | Free Download (11 pages) |
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