Usaf Holdings I Limited

Active09581882 Private limited company
Incorporated
8 May 2015 (11 years)
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
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
20 September 2022
Appointed Burt, Michael James as Director
20 September 2022
Resigned Faulkner, David as Director
18 May 2018
Resigned Simpson, Richard Charles 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
30 September 2016
Resigned Richards, Nicholas Guy as Director
8 May 2015
Appointed Szpojnarowicz, Christopher Robert as Director
8 May 2015
Appointed Lister, Joseph Julian as Director
8 May 2015
Appointed Szpojnarowicz, Christopher Robert as Secretary
8 May 2015
Appointed Richards, Nicholas Guy as Director
8 May 2015
Appointed Simpson, Richard Charles 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 4

Companies where Usaf Holdings I 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
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 Trust Services Limited — Owns 75–100% of shares

Filings 52

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 updates11 February 2026
Show all 52 filings

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