Usaf Holdings C Limited BRISTOL


Usaf Holdings C started in year 2007 as Private Limited Company with registration number 06381882. The Usaf Holdings C company has been functioning successfully for 17 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 company, namely Michael B., Christopher S. and Joseph L.. In addition one secretary - Christopher S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Andrew R. who worked with the the company until 16 April 2013.

Usaf Holdings C Limited Address / Contact

Office Address South Quay
Office Address2 Temple Back
Town Bristol
Post code BS1 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06381882
Date of Incorporation Wed, 26th Sep 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 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Christopher S.

Position: Secretary

Appointed: 16 April 2013

Christopher S.

Position: Director

Appointed: 16 April 2013

Joseph L.

Position: Director

Appointed: 26 September 2007

Nicholas H.

Position: Director

Appointed: 20 September 2022

Resigned: 20 December 2022

David F.

Position: Director

Appointed: 27 October 2016

Resigned: 20 September 2022

James W.

Position: Director

Appointed: 26 October 2016

Resigned: 11 April 2018

Nicholas R.

Position: Director

Appointed: 28 September 2007

Resigned: 30 September 2016

Andrew R.

Position: Director

Appointed: 26 September 2007

Resigned: 16 April 2013

Michael B.

Position: Director

Appointed: 26 September 2007

Resigned: 20 December 2011

Mark A.

Position: Director

Appointed: 26 September 2007

Resigned: 20 May 2016

Andrew R.

Position: Secretary

Appointed: 26 September 2007

Resigned: 16 April 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, 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 entity in the persons with significant control 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.

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

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On January 1, 2024 director's details were changed
filed on: 4th, January 2024
Free Download (2 pages)

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