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SUPERFORMULA HOLDINGS LIMITED

Active
09644741·incorporated 2015-06-17

SUPERFORMULA HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 June 2015 at Companies House (number 09644741; OpenRegistry canonical ID GB-09644741-superformula-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 864 active companies registered in Fakenham, Norfolk (postcode NR21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-17
Registered Address
MILLERS CLOSE, FAKENHAM INDUSTRIAL ESTATE, FAKENHAM, NORFOLK, NR21 8NW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SUPERFORMULA HOLDINGS LIMITED

Financials

Check financials of SUPERFORMULA HOLDINGS LIMITED

Filings

Check filing history of SUPERFORMULA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-26. Financial year-end: 26/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUPERFORMULA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Tom Burkill born 1986 resident in England, British national. Notified 2020-06-01.
    • Owns 25–50% of shares
  • Mr David Burkill born 1956 resident in United Kingdom, British national. Notified 2020-06-01.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mrs Teresa Burkill born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

SUPERFORMULA HOLDINGS LIMITED has previously traded as:

  • SUPERFORMULA LIMITED (until 2020-07-22)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Fakenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09644741.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.