ANNINGTON SUBSIDIARY HOLDINGS LIMITED

Overview

Company Name	ANNINGTON SUBSIDIARY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03482521
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANNINGTON SUBSIDIARY HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ANNINGTON SUBSIDIARY HOLDINGS LIMITED located?

Registered Office Address	Hays Lane House 1 Hays Lane SE1 2HB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ANNINGTON SUBSIDIARY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ANNINGTON SUBSIDIARY HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	Yes

What are the latest filings for ANNINGTON SUBSIDIARY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Full accounts made up to Mar 31, 2025	19 pages	AA

Jun 12, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Termination of appointment of David Tudor-Morgan as a director on Mar 25, 2025	1 pages	TM01

Sep 20, 2024	Director's details changed for David Tudor-Morgan on Nov 17, 2023	2 pages	CH01

Sep 10, 2024	Full accounts made up to Mar 31, 2024	18 pages	AA

Jun 13, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Change of details for Annington Homes Limited as a person with significant control on Nov 17, 2023	2 pages	PSC05

Nov 17, 2023	Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on Nov 17, 2023	1 pages	AD01

Sep 23, 2023	Full accounts made up to Mar 31, 2023	17 pages	AA

Jun 13, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

May 04, 2023	Appointment of David Tudor-Morgan as a director on May 02, 2023	2 pages	AP01

Sep 27, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Jun 17, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Termination of appointment of Nicholas Peter Vaughan as a director on Mar 08, 2022	1 pages	TM01

Nov 30, 2021	Full accounts made up to Mar 31, 2021	16 pages	AA

Jun 11, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Jun 03, 2021	Appointment of Ian Kenneth Rylatt as a director on May 07, 2021	2 pages	AP01

Jun 01, 2021	Termination of appointment of James Christian Hopkins as a director on May 07, 2021	1 pages	TM01

Apr 23, 2021	Appointment of Stephen Sui Sang Leung as a director on Apr 01, 2021	2 pages	AP01

Apr 23, 2021	Appointment of Stephen Sui Sang Leung as a secretary on Apr 01, 2021	2 pages	AP03

Apr 23, 2021	Termination of appointment of Andrew Peter Chadd as a secretary on Apr 01, 2021	1 pages	TM02

Apr 23, 2021	Termination of appointment of Andrew Peter Chadd as a director on Apr 01, 2021	1 pages	TM01

Apr 02, 2021	Full accounts made up to Mar 31, 2020	15 pages	AA

Jul 07, 2020	Director's details changed for Mr James Christian Hopkins on Jan 01, 2020	2 pages	CH01

Jun 12, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANNINGTON SUBSIDIARY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEUNG, Stephen Sui Sang 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	Apr 01, 2021		Secretary	1 Hays Lane SE1 2HB London Hays Lane House United Kingdom				282410940001
LEUNG, Stephen Sui Sang 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	Apr 01, 2021		Director	1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	United Kingdom	British	1967-5	282410700001
RYLATT, Ian Kenneth 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	May 07, 2021		Director	1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	England	British	1965-6	84053160001
CHADD, Andrew Peter 1 James Street London W1U 1DR	Oct 13, 2014	Apr 01, 2021	Secretary	1 James Street London W1U 1DR		British		192593310001
CHAMBERS, Barry 1 James Street London W1U 1DR	Nov 03, 2000	Jan 22, 2013	Secretary	1 James Street London W1U 1DR		British		33847570001
HALLAM, Jonathan Paul 11 Trinity Road SW19 8QT London	Dec 16, 1997	Nov 03, 2000	Secretary	11 Trinity Road SW19 8QT London		British		36631180001
LUFT, Rachel Ann 1 James Street London W1U 1DR	Jan 22, 2013	Oct 13, 2014	Secretary	1 James Street London W1U 1DR		British		175291520001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 11, 1997	Dec 11, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHADD, Andrew Peter James Street W1U 1DR London 1 United Kingdom	Jul 09, 2012	Apr 01, 2021	Director	James Street W1U 1DR London 1 United Kingdom	United Kingdom	British	1964-5	133578890002
CHAMBERS, Barry 1 James Street London W1U 1DR	Jul 27, 2000	Jan 22, 2013	Director	1 James Street London W1U 1DR	Great Britain	British	1953-11	33847570002
DEVINE, Stephen Colm 4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire	Nov 03, 2000	Jun 30, 2005	Director	4 Fernbank Finchampstead RG11 4XB Wokingham Berkshire		Irish	1947-9	6552570001
DUNCAN, Fraser Scott 25 Kippington Road TN13 2LJ Sevenoaks Kent	Jan 22, 1998	Jul 27, 2000	Director	25 Kippington Road TN13 2LJ Sevenoaks Kent	England	British	1960-5	57508670001
GOLDING, Richard James Arthur, Doctor 29 Downshire Hill Hampstead NW3 1NT London	Dec 16, 1997	Jun 11, 1999	Director	29 Downshire Hill Hampstead NW3 1NT London		British	1952-4	80747680001
HALLAM, Jonathan Paul 11 Trinity Road SW19 8QT London	Jul 27, 2000	Nov 03, 2000	Director	11 Trinity Road SW19 8QT London		British	1961-8	36631180001
HOPKINS, James Christian 1 James Street London W1U 1DR	Nov 03, 2000	May 07, 2021	Director	1 James Street London W1U 1DR	England	British	1959-7	63075080009
HOWES, Lewis 3 Webster Close GU22 0LR Woking Surrey	Jun 17, 1999	Jul 27, 2000	Director	3 Webster Close GU22 0LR Woking Surrey		American-Uk	1954-3	62776210002
SMITH, Gordon Knight Flat 10 33 Dover Street W1X 3RA London	Dec 16, 1997	Mar 03, 1999	Director	Flat 10 33 Dover Street W1X 3RA London		American	1961-10	54502270001
TUDOR-MORGAN, David 1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	May 02, 2023	Mar 25, 2025	Director	1 Hays Lane SE1 2HB London Hays Lane House United Kingdom	United Kingdom	British	1976-11	308649850001
VAUGHAN, Nicholas Peter 1 James Street London W1U 1DR	Apr 29, 2005	Mar 08, 2022	Director	1 James Street London W1U 1DR	United Kingdom	British	1962-10	103894790001
WYNN, Andrew Charles 2 Grangely Close Calcot RG3 7DR Reading Berkshire	Dec 16, 1997	Jan 12, 1998	Director	2 Grangely Close Calcot RG3 7DR Reading Berkshire	United Kingdom	British	1955-7	12665470001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 11, 1997	Dec 11, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANNINGTON SUBSIDIARY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Annington Homes Limited

Apr 06, 2016

1 Hays Lane

SE1 2HB London

Hays Lane House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3232682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0