• UK
  • 365 SUPER HOLDING LTD. - Athene House - Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

Company Information

Company registration number
11178486
Company Status
LIVE
Country
United Kingdom
Registered Address
Athene House - Suite J 86 The Broadway
Mill Hill
London
NW7 3TD
United Kingdom
Athene House - Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom UK

Management

Managing Directors
JONSSON, Stefan Franz

Company Details

Type of Business
ltd
Incorporated
2018-01-30
Dissolved on
2019-07-09
SIC/NACE
64304

Ownership

Beneficial Owners
-
365 Invest Ehf

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
254900XBFR5XQAHJBB15
Filing of Accounts
Due Date: 2024-10-30
Last Date: 2023-01-31
Annual Return
Due Date: 2024-02-12
Last Date: 2023-01-29

365 SUPER HOLDING LTD. Company Description

365 SUPER HOLDING LTD. is a ltd registered in United Kingdom with the Company reg no 11178486. Its current trading status is "live". It was registered 2018-01-30. It has declared SIC or NACE codes as "64304". It has 1 director The latest accounts are filed up to 2020-01-31.It can be contacted at Athene House - Suite J 86 The Broadway .
More information

Get 365 SUPER HOLDING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 365 Super Holding Ltd. - Athene House - Suite J 86 The Broadway, Mill Hill, London, NW7 3TD, United Kingdom

2018-01-30 6 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-02-08) - AA

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  • gazette-filings-brought-up-to-date (2024-02-10) - DISS40

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  • gazette-notice-compulsory (2023-12-26) - GAZ1

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  • accounts-with-accounts-type-total-exemption-full (2023-02-07) - AA

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  • cessation-of-a-person-with-significant-control (2023-02-07) - PSC07

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  • notification-of-a-person-with-significant-control (2023-02-08) - PSC02

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  • confirmation-statement-with-updates (2023-02-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-02) - AD01

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  • confirmation-statement-with-updates (2022-01-31) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2022-07-21) - TM01

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  • change-account-reference-date-company-previous-shortened (2022-10-31) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2021-01-29) - AA

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  • confirmation-statement-with-updates (2021-03-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-02) - AA

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  • change-to-a-person-with-significant-control (2021-03-29) - PSC04

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  • gazette-filings-brought-up-to-date (2020-03-04) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2020-03-31) - AA

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  • confirmation-statement-with-updates (2020-06-08) - CS01

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  • change-person-director-company-with-change-date (2020-10-29) - CH01

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  • gazette-notice-compulsory (2019-04-23) - GAZ1

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  • gazette-dissolved-compulsory (2019-07-09) - GAZ2

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  • administrative-restoration-company (2019-09-06) - RT01

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  • gazette-notice-compulsory (2019-12-31) - GAZ1

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  • confirmation-statement-with-no-updates (2019-09-06) - CS01

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  • incorporation-company (2018-01-30) - NEWINC

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