SUB HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUB HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SUB HOLDINGS LIMITED was incorporated 16 years ago on 18/05/2007 and has the registered number: 06252492. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SUB HOLDINGS LIMITED was incorporated 16 years ago on 18/05/2007 and has the registered number: 06252492. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SUB HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Previous trading names include:
CRUISERFLAME LIMITED (until 14/06/2007)
CRUISERFLAME LIMITED (until 14/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2007-06-12 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2007-06-12 | CURRENT | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-28 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-05-18 UNTIL 2007-06-12 | RESIGNED | ||
MRS RUTH LOUISE SAMSON | Nov 1972 | British | Director | 2007-06-12 UNTIL 2011-05-04 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-05-18 UNTIL 2007-06-12 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2008-02-28 UNTIL 2014-12-05 | RESIGNED |
MR SUNIL MASSON | Nov 1971 | British | Director | 2007-10-26 UNTIL 2011-05-04 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-05-18 UNTIL 2007-06-12 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2011-05-04 UNTIL 2017-04-12 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2007-06-12 UNTIL 2008-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sub Top Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |