Supersine Holdings Group Ebt Limited

Active06926747 Private limited company
Incorporated
7 June 2009 (17 years)
Previously known as
Friars 613 Limited (until 6 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Supersine Duramark Group Limited
Accounts type
Dormant
Region
East of England
Address
Freemantle Road
Lowestoft
NR33 0EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2023
British
Born June 1987 (39)
Director · Appointed 25 September 2023
British
Born February 1974 (52)
Director · Appointed 25 September 2023
British
Born May 1985 (41)
Director · Appointed 16 July 2009
British
Born April 1952 (74)
Officer history (8 former)
10 April 2025
Resigned Sawbridge, David William as Director
25 September 2023
Appointed Day, Stuart Keith as Director
25 September 2023
Appointed Hawkins, Thomas Edward as Director
25 September 2023
Appointed Cranfield, Emma Jayne as Director
31 December 2022
Resigned Slater, Julie Elizabeth as Secretary
31 December 2022
Resigned Slater, Julie Elizabeth as Director
25 April 2016
Resigned Cranfield, David as Director
31 December 2013
Resigned Moore, John Barry as Director
16 July 2009
Appointed Slater, Julie Elizabeth as Director
16 July 2009
Appointed Slater, Julie Elizabeth as Secretary
16 July 2009
Appointed Cranfield, David as Director
16 July 2009
Appointed Moore, John Barry as Director
16 July 2009
Appointed Sawbridge, David William as Director
16 July 2009
Appointed Hawkins, Jonny Louis as Director
7 July 2009
Resigned Pooley, Maureen as Secretary
7 July 2009
Resigned Farrer, Jenny as Director
7 July 2009
Resigned Pooley, Maureen as Director
7 June 2009
Appointed Pooley, Maureen as Secretary
7 June 2009
Appointed Farrer, Jenny as Director
7 June 2009
Appointed Pooley, Maureen as Director

Ownership 1 active

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

Supersine Duramark Group Limited
Corporate entity · Notified 7 June 2017
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates7 June 2026
6 October 2025Accounts for a dormant company31 December 2024
11 June 2025Confirmation statement with no updates7 June 2025
14 April 2025Termination of appointment of a director
13 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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