Subway South Holdings Limited, Bournemouth
Subway South Holdings Limited is a private limited company. Registered at 70 Heathwood Road, Bournemouth BH9 2JZ, the above-mentioned 11 years old enterprise was incorporated on 2012-07-25 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the business: Martin G. (appointed on 03 December 2012), Susan D. (appointed on 25 July 2012).
| About | |
|---|---|
| Name: Subway South Holdings Limited | |
| Number: 08156277 | |
| Incorporation date: 2012-07-25 | |
| End of financial year: 31 March |
| Address: |
70 Heathwood Road Bournemouth BH9 2JZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Martin G.
14 August 2017
| Nature of control: |
25-50% shares |
Susan D.
14 August 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin G.
30 June 2016 - 30 June 2017
| Nature of control: |
significiant influence or control |
Susan D.
30 June 2016 - 30 June 2016
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | - | - | - | - | - | - | - | 232,500 | 245,250 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | 714,470 | 714,470 |
| Total Assets Less Current Liabilities | 390,100 | 499,600 | 559,600 | 578,600 | 598,600 | 598,600 | 598,600 | 598,600 | 618,600 | 851,100 | 898,850 |
| Number Shares Allotted | 5 | 5 | 5 | 5 | - | - | - | - | - | - | - |
| Shareholder Funds | 390,100 | 499,600 | 559,600 | 578,600 | - | - | - | - | - | - | - |
The target date for Subway South Holdings Limited confirmation statement filing is 2024-08-08. The most recent confirmation statement was filed on 2023-07-25. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.
4 persons of significant control are indexed in the official register, namely: Martin G. that owns 1/2 or less of shares. Susan D. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(8 pages)
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