ANNINGTON SUBSIDIARY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annington Subsidiary Holdings Limited. The company was founded 26 years ago and was given the registration number 03482521. The firm's registered office is in . You can find them at 1 James Street, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ANNINGTON SUBSIDIARY HOLDINGS LIMITED
Company Number	:	03482521
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 James Street, London, W1U 1DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB	Secretary	01 April 2021	Active
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB	Director	01 April 2021	Active
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB	Director	07 May 2021	Active
1, James Street, London, United Kingdom, W1U 1DR	Director	02 May 2023	Active
1 James Street, London, W1U 1DR	Secretary	13 October 2014	Active
1 James Street, London, W1U 1DR	Secretary	03 November 2000	Active
11 Trinity Road, London, SW19 8QT	Secretary	16 December 1997	Active
1 James Street, London, W1U 1DR	Secretary	22 January 2013	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	11 December 1997	Active
1, James Street, London, United Kingdom, W1U 1DR	Director	09 July 2012	Active
1 James Street, London, W1U 1DR	Director	27 July 2000	Active
4 Fernbank, Finchampstead, Wokingham, RG11 4XB	Director	03 November 2000	Active
25 Kippington Road, Sevenoaks, TN13 2LJ	Director	22 January 1998	Active
29 Downshire Hill, Hampstead, London, NW3 1NT	Director	16 December 1997	Active
11 Trinity Road, London, SW19 8QT	Director	27 July 2000	Active
1 James Street, London, W1U 1DR	Director	03 November 2000	Active
3 Webster Close, Woking, GU22 0LR	Director	17 June 1999	Active
Flat 10 33 Dover Street, London, W1X 3RA	Director	16 December 1997	Active
1 James Street, London, W1U 1DR	Director	29 April 2005	Active
2 Grangely Close, Calcot, Reading, RG3 7DR	Director	16 December 1997	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	11 December 1997	Active

People with Significant Control

Annington Homes Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANNINGTON SUBSIDIARY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement