Usaf Holdings started in year 2006 as Private Limited Company with registration number 05870107. The Usaf Holdings company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bristol at South Quay. Postal code: BS1 6FL.
Currently 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. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew R. who worked with the the company until 16 March 2013.
| Office Address | South Quay |
| Office Address2 | Temple Back |
| Town | Bristol |
| Post code | BS1 6FL |
| Country of origin | United Kingdom |
| Registration Number | 05870107 |
| Date of Incorporation | Fri, 7th Jul 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (136 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 |
Position: Director
Appointed: 20 September 2022
Position: Secretary
Appointed: 16 April 2013
Position: Director
Appointed: 16 April 2013
Position: Director
Appointed: 07 July 2006
The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Ldc (Holdings) Limited from Bristol, United Kingdom. This PSC is categorised as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the 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. Then there is Sanne Trustee Services Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
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, Jersey, JE4 5UT, Jersey
| Legal authority | Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Companies House |
| Registration number | 112368 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 27th, July 2023 |
accounts | Free Download (22 pages) |
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