Super Friendly Holdings Ltd

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General information

Name:

Super Friendly Holdings Limited

Office Address:

Group Accounts Office Moth Club Old Trades Hall E9 6NU Valette Street

Number: 09180434

Incorporation date: 2014-08-18

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Super Friendly Holdings Ltd 's been in the United Kingdom for 10 years. Registered with number 09180434 in 2014, the firm is located at Group Accounts Office Moth Club, Valette Street E9 6NU. Despite the fact, that currently it is operating under the name of Super Friendly Holdings Ltd, it was not always so. This company was known as Lily One until 2019-01-29, when the name was changed to Urban Zone Construction. The definitive switch occurred on 2019-12-05. This company's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Super Friendly Holdings Limited released its latest accounts for the period that ended on 2022-05-31. The most recent confirmation statement was submitted on 2023-01-29.

According to the firm's register, for five years there have been five directors including: Ashley K., Daniel C. and Simon S..

  • Previous company's names
  • Super Friendly Holdings Ltd 2019-12-05
  • Urban Zone Construction Ltd 2019-01-29
  • Lily One Limited 2014-08-18

Financial data based on annual reports

Company staff

Ashley K.

Role: Director

Appointed: 29 November 2019

Latest update: 21 April 2024

Daniel C.

Role: Director

Appointed: 29 November 2019

Latest update: 21 April 2024

Simon S.

Role: Director

Appointed: 29 November 2019

Latest update: 21 April 2024

Paul N.

Role: Director

Appointed: 18 August 2014

Latest update: 21 April 2024

Michael N.

Role: Director

Appointed: 18 August 2014

Latest update: 21 April 2024

People with significant control

The companies that control this firm include: Solitaire Restaurants Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Valette Street at Moth Club, Old Trades Hall, E9 6NU, London and was registered as a PSC under the registration number 5303063.

Solitaire Restaurants Holdings Limited
Address: Offices Moth Club, Old Trades Hall, Valette Street, London, E9 6NU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5303063
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 01 January 1970
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 31 May 2020
Date Approval Accounts 01 January 1970
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2023-05-31 (AA)
filed on: 10th, April 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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