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Companies House/London/Company profile

365 SUPER HOLDING LTD.

Active
11178486·incorporated 2018-01-30

365 SUPER HOLDING LTD. is an active UK private limited company, incorporated on 30 January 2018 at Companies House (number 11178486; OpenRegistry canonical ID GB-11178486-365-super-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-30
Registered Address
ATHENE HOUSE - SUITE J 86 THE BROADWAY, MILL HILL, LONDON, NW7 3TD, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Persons with significant control

365 SUPER HOLDING LTD. has 1 person with significant control on file:

  • 365 Invest Ehf (Iceland reg. 5210171120). Notified 2018-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Ingibjorg Stefania Palmadottir born 1961 resident in England, Icelandic national. Notified 2018-01-30. Ceased 2018-01-30.
    • Has the right to appoint and remove directors

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