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SUBSTATION HOLDINGS LIMITED

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

This company is commonly known as Substation Holdings Limited. The company was founded 6 years ago and was given the registration number 12014958. The firm's registered office is in LONDON. You can find them at 4th Floor, 64, North Row, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SUBSTATION HOLDINGS LIMITED
Company Number:12014958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:4th Floor, 64, North Row, London, United Kingdom, W1K 7DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 64, North Row, London, United Kingdom, W1K 7DA

Director23 May 2019Active
4th Floor, 64, North Row, London, United Kingdom, W1K 7DA

Director23 May 2019Active

People with Significant Control

Mrs Minakshiben Patel
Notified on:23 May 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 64, North Row, London, United Kingdom, W1K 7DA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mayur Naturbhai Patel
Notified on:23 May 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 64, North Row, London, United Kingdom, W1K 7DA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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