Usaf Holdings B Limited

Active06324325 Private limited company
Incorporated
25 July 2007 (19 years)
Previously known as
Usaf (Anson Road) Limited (until 21 November 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
20 September 2022
Appointed Burt, Michael James as Director
20 September 2022
Resigned Faulkner, David as Director
11 April 2018
Resigned Watts, James Lloyd as Director
27 October 2016
Appointed Faulkner, David as Director
26 October 2016
Appointed Watts, James Lloyd as Director
20 May 2016
Resigned Allen, Mark Christopher as Director
16 April 2013
Resigned Reid, Andrew Donald as Director
16 April 2013
Resigned Reid, Andrew Donald as Secretary
16 March 2013
Appointed Szpojnarowicz, Christopher Robert as Director
1 March 2012
Resigned Bennett, Michael Peter as Director
25 July 2007
Appointed Lister, Joseph Julian as Director
25 July 2007
Appointed Bennett, Michael Peter as Director
25 July 2007
Appointed Reid, Andrew Donald as Director
25 July 2007
Appointed Reid, Andrew Donald as Secretary
25 July 2007
Appointed Allen, Mark Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16906547

Holdings 3

Companies where Usaf Holdings B Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
19 December 2025
Ceased LDC (Holdings) Limited — Has significant influence or control
10 August 2022
Ceased Sanne Group PLC — Owns 75–100% of shares (as a trust)
6 April 2016
Ceased Sanne Trustee Services Limited — Owns 50–75% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
25 October 2026Other filing
25 October 2026Other filing
25 October 2026Accounts filing
25 October 2026Audit exemption subsidiary accounts31 December 2025
18 February 2026Confirmation statement with updates18 February 2026
Show all 78 filings

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