SUBWAY SOUTH HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Subway South Holdings Limited. The company was founded 12 years ago and was given the registration number 08156277. The firm's registered office is in HARROW. You can find them at 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | SUBWAY SOUTH HOLDINGS LIMITED |
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Company Number | : | 08156277 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 July 2012 |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom, HA1 3AW |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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70, Heathwood Road, Bournemouth, England, BH9 2JZ | Director | 25 July 2012 | Active |
70, Heathwood Road, Bournemouth, England, BH9 2JZ | Director | 03 December 2012 | Active |
People with Significant Control
Mr Martin Paul Graves |
Notified on | : | 14 August 2017 |
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Status | : | Active |
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Date of birth | : | April 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 70, Heathwood Road, Bournemouth, England, BH9 2JZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Ms Susan Elaine Davies |
Notified on | : | 14 August 2017 |
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Status | : | Active |
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Date of birth | : | August 1962 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 70, Heathwood Road, Bournemouth, England, BH9 2JZ |
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Nature of control | : | - Voting rights 75 to 100 percent
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Mr Martin Paul Graves |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | April 1965 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 412, Wimborne Road, Bournemouth, England, BH9 2HB |
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Nature of control | : | - Significant influence or control
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Ms Susan Elaine Davies |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | August 1962 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 412, Wimborne Road, Bournemouth, England, BH9 2HB |
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Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)