Founded in 2007, Usaf Holdings B, classified under reg no. 06324325 is an active company. Currently registered at South Quay BS1 6FL, Bristol the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 21st November 2007 Usaf Holdings B Limited is no longer carrying the name Usaf (anson Road).
The firm has 3 directors, namely Michael B., Christopher S. and Joseph L.. Of them, Joseph L. has been with the company the longest, being appointed on 25 July 2007 and Michael B. has been with the company for the least time - from 20 September 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew R. who worked with the the firm until 16 April 2013.
| Office Address | South Quay |
| Office Address2 | Temple Back |
| Town | Bristol |
| Post code | BS1 6FL |
| Country of origin | United Kingdom |
| Registration Number | 06324325 |
| Date of Incorporation | Wed, 25th Jul 2007 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 16 March 2013
Position: Director
Appointed: 25 July 2007
The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Ldc (Holdings) Limited from Bristol, United Kingdom. This PSC is classified as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Sanne Group Plc that put 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. The third one is Sanne Trustee Services Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a ldc (holdings) olc", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% 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 Trustee Services Limited
13 Castle Street, St Helier, JE4 5UT, Jersey
| Legal authority | England And Wales |
| Legal form | Ldc (Holdings) Olc |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02625007 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Usaf (anson Road) | November 21, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 1st January 2024 director's details were changed filed on: 4th, January 2024 |
officers | Free Download (2 pages) |
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