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Superformula Holdings Limited FAKENHAM

Founded in 2015, Superformula Holdings, classified under reg no. 09644741 is an active company. Currently registered at Millers Close NR21 8NW, Fakenham the company has been in the business for nine years. Its financial year was closed on December 26 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 22nd Jul 2020 Superformula Holdings Limited is no longer carrying the name Superformula.

The firm has 3 directors, namely David B., Teresa B. and Thomas B.. Of them, Thomas B. has been with the company the longest, being appointed on 17 June 2015 and David B. has been with the company for the least time - from 29 September 2018. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Superformula Holdings Limited Address / Contact

Office Address Millers Close
Office Address2 Fakenham Industrial Estate
Town Fakenham
Post code NR21 8NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09644741
Date of Incorporation Wed, 17th Jun 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 26th December
Company age 9 years old
Account next due date Fri, 22nd Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

David B.

Position: Director

Appointed: 29 September 2018

Teresa B.

Position: Director

Appointed: 02 July 2015

Thomas B.

Position: Director

Appointed: 17 June 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Tom B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is David B. This PSC owns 50,01-75% shares. The third one is Teresa B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Tom B.

Notified on 1 June 2020
Nature of control: 25-50% shares

David B.

Notified on 1 June 2020
Nature of control: 50,01-75% shares

Teresa B.

Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Superformula July 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth5       
Balance Sheet
Cash Bank On Hand 59888888
Current Assets564181818181818
Debtors55101010101010
Net Assets Liabilities5555    
Other Debtors55101010101010
Net Assets Liabilities Including Pension Asset Liability5       
Reserves/Capital
Called Up Share Capital5       
Shareholder Funds5       
Other
Total Fixed Assets Additions276 380       
Total Fixed Assets Cost Or Valuation276 380       
Amounts Owed To Directors176 380176 380      
Amounts Owed To Group Undertakings 33 05966 01399 01399 01399 01399 01399 013
Amounts Owed To Other Related Parties Other Than Directors66 667176 380176 380 176 380176 380  
Creditors209 713242 439275 393276 393276 463276 563276 563276 563
Further Item Borrowings Component Total Borrowings   176 380176 380   
Investments 276 380276 380276 450276 450276 550276 550276 550
Investments Fixed Assets276 380276 380276 380276 380276 450276 550276 550276 550
Investments In Group Undertakings 276 380276 380276 380276 450276 550276 550276 550
Loans From Directors  176 380176 380 176 380176 380176 380
Net Current Assets Liabilities-209 708-242 375-275 375-276 375-276 445-276 545-276 545-276 545
Number Shares Issued Fully Paid55555500500500
Other Creditors33 33333 0001 0001 0001 0701 1701 1701 170
Other Remaining Borrowings 34 0001 000     
Par Value Share 1111000
Total Assets Less Current Liabilities66 67234 0051 00555555
Creditors Due After One Year Total Noncurrent Liabilities66 667       
Creditors Due Within One Year Total Current Liabilities209 713       
Fixed Assets276 380       
Total Fixed Asset Investments Additions276 380       
Total Fixed Asset Investments Cost Or Valuation276 380       
Total Investments Fixed Assets276 380       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to Mon, 26th Dec 2022
filed on: 22nd, September 2023 		Free Download (1 page)

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