SUPERFOOD GROUP LTD - SHEFFIELD


Company Profile Company Filings

Overview

SUPERFOOD GROUP LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
SUPERFOOD GROUP LTD was incorporated 4 years ago on 05/03/2020 and has the registered number: 12499852. The accounts status is GROUP and accounts are next due on 30/09/2024.

SUPERFOOD GROUP LTD - SHEFFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1A-1C CAMPBELL WAY BUSINESS PARK CAMPBELL WAY
SHEFFIELD
S25 3SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS ERIK JOHAN STENKIL Mar 1988 Swedish Director 2022-04-29 CURRENT
MR DAVID MICHAEL RALPH Apr 1979 British Director 2024-03-22 CURRENT
MR ASHLEY SYMONDS Aug 1986 British Director 2024-03-22 CURRENT
MR HARDIP SINGH NIJJAR May 1976 British Director 2020-03-05 UNTIL 2024-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Humble Group Ab (Publ) 2022-04-29 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Hardip Singh Nijjar 2020-03-05 - 2022-04-29 5/1976 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETAIL BRANDS LIMITED LYMINGTON UNITED KINGDOM Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
PP COMMERCIAL ENTERPRISES LIMITED LYMINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOLENT INTERNATIONAL LIMITED LYMINGTON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
SOLENT PACKAGING LIMITED LYMINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
MOUNT ST MARY'S SOUTH YORKSHIRE Active GROUP 85100 - Pre-primary education
LLQ EUROPE LIMITED LYMINGTON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SOLENT HOME AND GARDEN LTD LYMINGTON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 46470 - Wholesale of furniture, carpets and lighting equipment
XPEL MARKETING LTD WIDNES Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
GO SUPERFOODS LTD SHEFFIELD ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
SOLENT GLOBAL HOLDINGS LIMITED LYMINGTON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
RRPI (UK) LTD LYMINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOLENT HOMECARE LIMITED LYMINGTON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
SOLENT BRANDS LIMITED LYMINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SHOO 805AA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOLENT ORAL CARE LTD ST ALBANS ... TOTAL EXEMPTION FULL 21100 - Manufacture of basic pharmaceutical products
SOLENT GLOBAL LIMITED LYMINGTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SOLENT MIDCO LIMITED LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
8DOL LIMITED BOURNEMOUTH ENGLAND Active -... TOTAL EXEMPTION FULL 63120 - Web portals

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROVALVE (U.K.) LIMITED SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
GO SUPERFOODS LTD SHEFFIELD ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
EUROVALVE HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.