Skip to content
LIVE · CORPUS
Dossier

SUPREME AUCTIONS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
4
Beneficial owners
4
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2020-08-05
Legal form
ltd
Activity
46190
Registered office
Boot Hill, Callywhite Lane, Dronfield, S18 2XR, England

SUPREME AUCTIONS LIMITED is a ltd registered in GB, incorporated 2020-08-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12794696
Status
active
Type
ltd
Incorporated
2020-08-05
Registered office
Boot Hill, Callywhite Lane, Dronfield, S18 2XR, England
SIC
46190
Officers · 4 active
  • O'SULLIVAN, Patrick John
    director · British · appt 2022-11-30
  • O'SULLIVAN, Patrick John
    director · British · appt 2022-11-30
  • PETCH, Christopher John
    director · English · appt 2020-08-05
  • TUNE, Mark Adrian
    director · English · appt 2020-08-05
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-08-18

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUPREME AUCTIONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…