Usaf Holdings J Limited BRISTOL


Founded in 2016, Usaf Holdings J, classified under reg no. 10215997 is an active company. Currently registered at South Quay BS1 6FL, Bristol the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 3 directors, namely Michael B., Joseph L. and Christopher S.. Of them, Joseph L., Christopher S. have been with the company the longest, being appointed on 6 June 2016 and Michael B. has been with the company for the least time - from 20 September 2022. As of 1 June 2024, there were 4 ex directors - David F., James W. and others listed below. There were no ex secretaries.

Usaf Holdings J 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 10215997
Date of Incorporation Mon, 6th Jun 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 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 Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Michael B.

Position: Director

Appointed: 20 September 2022

Joseph L.

Position: Director

Appointed: 06 June 2016

Christopher S.

Position: Director

Appointed: 06 June 2016

David F.

Position: Director

Appointed: 27 October 2016

Resigned: 20 September 2022

James W.

Position: Director

Appointed: 26 October 2016

Resigned: 11 April 2018

Richard S.

Position: Director

Appointed: 06 June 2016

Resigned: 18 May 2018

Nicholas R.

Position: Director

Appointed: 06 June 2016

Resigned: 30 September 2016

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Ldc (Holdings) Limited from Bristol, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Sanne Group Plc that entered St Helier, Jersey as the 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 22 July 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 22 July 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 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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