Superior Holdings Limited

Company Name	Superior Holdings Limited
Company Status	Active
Company Number	09341210
Category	Private Limited Company
Incorporation Date	4 December 2014(9 years, 4 months ago)
Previous Name	Ontario Holdings Wba Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Frank Standish
Status	Current
Appointed	03 June 2015(6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	09 October 2018(3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Marco Rene Leon Robert Kerschen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Luxembourger
Status	Current
Appointed	17 April 2019(4 years, 4 months after company formation)
Appointment Duration	5 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Kate Charlotte Drake
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Ms Omorlie Harris
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	22 February 2022(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Jason Michael Dubinsky
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	108 Wilmot Road Ms#1833, Deerfield, Illinois 60015 Illinois 6 0015

Director Name	Mr Joesph Hillel Greenberg
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	104 Wilmot Road Ms#1455, Deerfield, Illinois 60015 Illinois 6 0015

Secretary Name	Mr Joesph Hillel Greenberg
Status	Resigned
Appointed	04 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	104 Wilmot Road Ms#1455, Deerfield, Illinois 60015 Illinois 6 0015

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2015(4 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 April 2015(4 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 361 Oxford Street London W1C 2JL

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(4 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Juan Jose Ricardo Guerra
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 May 2015(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 January 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Ken Murphy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2015(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Simon John Roberts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2015(5 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2016(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Jonathan Paul Wass
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2016(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 26 June 2018)
Role	Management Accountant
Country of Residence	England
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Mr Dermid Martin Strain
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(2 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mrs Clare Louisa Minnie Jennings
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(6 years after company formation)
Appointment Duration	1 year (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Location

Registered Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.6b at $1	Walgreen International S.a.r.l 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

10 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
29 December 2020	Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020 (2 pages)
24 December 2020	Termination of appointment of Mark Francis Muller as a director on 22 December 2020 (1 page)
5 November 2020	Statement of capital on 5 November 2020 USD 10,000 (3 pages)
5 November 2020	Statement by Directors (3 pages)
5 November 2020	Solvency Statement dated 28/10/20 (3 pages)
5 November 2020	Resolutions RES13 ‐ Cancel share prem a/c 28/10/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2020	Full accounts made up to 31 August 2019 (27 pages)
12 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
30 July 2019	Statement of capital following an allotment of shares on 3 July 2019 USD 3,642,227,471.00 (4 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
10 May 2019	Full accounts made up to 31 August 2018 (26 pages)
17 April 2019	Appointment of Marco Rene Leon Robert Kerschen as a director on 17 April 2019 (2 pages)
11 March 2019	Termination of appointment of Martin Christopher Delve as a director on 11 March 2019 (1 page)
16 October 2018	Appointment of Mr. Frank Standish as a director on 9 October 2018 (2 pages)
10 October 2018	Termination of appointment of Dermid Martin Strain as a director on 9 October 2018 (1 page)
27 June 2018	Termination of appointment of Jonathan Paul Wass as a director on 26 June 2018 (1 page)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
18 May 2018	Full accounts made up to 31 August 2017 (23 pages)
16 August 2017	Appointment of Mr Mark Francis Muller as a director on 16 August 2017 (2 pages)
16 August 2017	Appointment of Mr Mark Francis Muller as a director on 16 August 2017 (2 pages)
27 July 2017	Notification of Walgreens Boots Alliance Scottish Lp as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Cessation of Wba 1 Scottish Llp as a person with significant control on 24 July 2017 (1 page)
27 July 2017	Cessation of Wba 1 Scottish Ll as a person with significant control on 27 July 2017 (1 page)
27 July 2017	Notification of Walgreens Boots Alliance Scottish Lp as a person with significant control on 24 July 2017 (2 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Full accounts made up to 31 August 2016 (22 pages)
2 June 2017	Full accounts made up to 31 August 2016 (22 pages)
27 April 2017	Appointment of Mr Dermid Martin Strain as a director on 20 April 2017 (2 pages)
27 April 2017	Appointment of Mr Dermid Martin Strain as a director on 20 April 2017 (2 pages)
20 April 2017	Termination of appointment of Dermid Martin Strain as a director on 20 April 2017 (1 page)
20 April 2017	Termination of appointment of Dermid Martin Strain as a director on 20 April 2017 (1 page)
19 August 2016	Full accounts made up to 31 August 2015 (18 pages)
19 August 2016	Full accounts made up to 31 August 2015 (18 pages)
16 August 2016	Statement of capital on 16 August 2016 USD 3,642,277,470 (3 pages)
16 August 2016	Resolutions RES13 ‐ Reduction of the share premium account 16/08/2016 (2 pages)
16 August 2016	Solvency Statement dated 16/08/16 (4 pages)
16 August 2016	Statement by Directors (4 pages)
16 August 2016	Solvency Statement dated 16/08/16 (4 pages)
16 August 2016	Statement of capital on 16 August 2016 USD 3,642,277,470 (3 pages)
16 August 2016	Statement by Directors (4 pages)
16 August 2016	Resolutions RES13 ‐ Reduction of the share premium account 16/08/2016 (2 pages)
30 June 2016	Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016 (2 pages)
30 June 2016	Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016 (2 pages)
30 June 2016	Termination of appointment of Mark Francis Muller as a director on 24 June 2016 (1 page)
30 June 2016	Termination of appointment of Mark Francis Muller as a director on 24 June 2016 (1 page)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 USD 3,642,227,470 (6 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 USD 3,642,227,470 (6 pages)
21 January 2016	Appointment of Mr Aidan Gerard Clare as a director on 20 January 2016 (2 pages)
21 January 2016	Appointment of Mr Aidan Gerard Clare as a director on 20 January 2016 (2 pages)
18 January 2016	Appointment of Mr Mark Francis Muller as a director on 18 January 2016 (2 pages)
18 January 2016	Termination of appointment of Ken Murphy as a director on 18 January 2016 (1 page)
18 January 2016	Appointment of Mr Mark Francis Muller as a director on 18 January 2016 (2 pages)
18 January 2016	Termination of appointment of Simon John Roberts as a director on 18 January 2016 (1 page)
18 January 2016	Appointment of Mr Dermid Martin Strain as a director on 18 January 2016 (2 pages)
18 January 2016	Termination of appointment of Ken Murphy as a director on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Simon John Roberts as a director on 18 January 2016 (1 page)
18 January 2016	Appointment of Mr Dermid Martin Strain as a director on 18 January 2016 (2 pages)
18 January 2016	Termination of appointment of Juan Jose Ricardo Guerra as a director on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Juan Jose Ricardo Guerra as a director on 18 January 2016 (1 page)
23 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 USD 3,642,227,470 (6 pages)
23 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 USD 3,642,227,470 (6 pages)
2 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 31/12/2014 (6 pages)
2 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 31/12/2014 (6 pages)
2 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 28/08/2015 (7 pages)
2 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 28/08/2015 (7 pages)
26 November 2015	Solvency Statement dated 26/11/15 (4 pages)
26 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2015	Statement by Directors (4 pages)
26 November 2015	Statement by Directors (4 pages)
26 November 2015	Solvency Statement dated 26/11/15 (4 pages)
26 November 2015	Statement of capital on 26 November 2015 USD 3,642,227,470 (5 pages)
26 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2015	Statement of capital on 26 November 2015 USD 3,642,227,470 (5 pages)
4 September 2015	Statement of capital following an allotment of shares on 28 August 2015 USD 6,842,226,470 (3 pages)
4 September 2015	Statement of capital following an allotment of shares on 28 August 2015 USD 6,842,226,470 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015 (4 pages)
4 September 2015	Statement of capital following an allotment of shares on 28 August 2015 USD 6,842,226,470 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015 (4 pages)
16 June 2015	Registered office address changed from 4th Floor, 361 Oxford Street London W1C 2JL England to Sedley Place 4th Floor 361 Oxford Street London W1C 2JL on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from 4th Floor, 361 Oxford Street London W1C 2JL England to Sedley Place 4th Floor 361 Oxford Street London W1C 2JL on 16 June 2015 (1 page)
16 June 2015	Company name changed ontario holdings wba LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16 (3 pages)
16 June 2015	Company name changed ontario holdings wba LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16 (3 pages)
9 June 2015	Termination of appointment of Aidan Gerard Clare as a director on 3 June 2015 (1 page)
9 June 2015	Appointment of Mr Frank Standish as a secretary on 3 June 2015 (2 pages)
9 June 2015	Appointment of Mr Frank Standish as a secretary on 3 June 2015 (2 pages)
9 June 2015	Termination of appointment of Frank Standish as a director on 3 June 2015 (1 page)
9 June 2015	Termination of appointment of Frank Standish as a director on 3 June 2015 (1 page)
9 June 2015	Termination of appointment of Aidan Gerard Clare as a director on 3 June 2015 (1 page)
9 June 2015	Appointment of Mr Frank Standish as a secretary on 3 June 2015 (2 pages)
9 June 2015	Termination of appointment of Frank Standish as a director on 3 June 2015 (1 page)
9 June 2015	Termination of appointment of Aidan Gerard Clare as a director on 3 June 2015 (1 page)
2 June 2015	Termination of appointment of Joesph Hillel Greenberg as a secretary on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Joesph Hillel Greenberg as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Jason Michael Dubinsky as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Joesph Hillel Greenberg as a secretary on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Joesph Hillel Greenberg as a secretary on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Jason Michael Dubinsky as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Joesph Hillel Greenberg as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Joesph Hillel Greenberg as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Jason Michael Dubinsky as a director on 1 June 2015 (1 page)
29 May 2015	Appointment of Mr Juan Jose Ricardo Guerra as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Mr Ken Murphy as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Mr Ken Murphy as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Mr Simon John Roberts as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Mr Simon John Roberts as a director on 29 May 2015 (2 pages)
29 May 2015	Appointment of Mr Juan Jose Ricardo Guerra as a director on 29 May 2015 (2 pages)
14 April 2015	Appointment of Mr Frank Standish as a director on 13 April 2015 (2 pages)
14 April 2015	Appointment of Mr Martin Christopher Delve as a director on 13 April 2015 (2 pages)
14 April 2015	Appointment of Mr Frank Standish as a director on 13 April 2015 (2 pages)
14 April 2015	Appointment of Mr Martin Christopher Delve as a director on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 4Th Floor, 361 Oxford Street London W1C 2JL on 13 April 2015 (1 page)
13 April 2015	Appointment of Mr Aidan Gerard Clare as a director on 13 April 2015 (2 pages)
13 April 2015	Appointment of Mr Aidan Gerard Clare as a director on 13 April 2015 (2 pages)
13 April 2015	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 4Th Floor, 361 Oxford Street London W1C 2JL on 13 April 2015 (1 page)
18 February 2015	Statement of capital following an allotment of shares on 31 December 2014 USD 6,842,226,470.00 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015 (5 pages)
18 February 2015	Statement of capital following an allotment of shares on 31 December 2014 USD 6,842,226,470.00 (4 pages)
18 February 2015	Statement of capital following an allotment of shares on 31 December 2014 USD 6,842,226,470.00 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2015 (5 pages)
4 December 2014	Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)
4 December 2014	Incorporation Statement of capital on 2014-12-04 USD 1 (35 pages)
4 December 2014	Incorporation Statement of capital on 2014-12-04 USD 1 (35 pages)
4 December 2014	Current accounting period shortened from 31 December 2015 to 31 August 2015 (1 page)

Superior Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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