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SUB HOLDINGS LIMITED

SUB HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUB HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06252492
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUB HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUB HOLDINGS LIMITED located?

    Registered Office Address
    c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of SUB HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRUISERFLAME LIMITEDMay 18, 2007May 18, 2007

    What are the latest accounts for SUB HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for SUB HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on May 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on May 18, 2019 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 18, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Mark Howard Filer as a director on Apr 12, 2017

    		2 pagesTM01

    Appointment of Mr Daniel Jonathan Wynne as a director on Mar 28, 2017

    		3 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of SUB HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretary
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    WYNNE, Daniel Jonathan
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    		Director
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    		EnglandBritishCompany Director101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Secretary
    10 Upper Bank Street
    E14 5JJ London
    		38508390004
    BAKER, Robin Gregory
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		Director
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		United KingdomBritishGeneral Manager35557610004
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritishDirector108927600003
    LEVY, Adrian Joseph Morris
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritishSolicitor147682410001
    MASSON, Sunil
    154 Nether Street
    West Finchley
    N3 1PG London
    		Director
    154 Nether Street
    West Finchley
    N3 1PG London
    		United KingdomBritishCompany Director76262480001
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		EnglandBritishDirector74724160001
    PUDGE, David John
    10 Upper Bank Street
    E14 5JJ London
    		Director
    10 Upper Bank Street
    E14 5JJ London
    		United KingdomBritishSolicitor162620820001
    SAMSON, Ruth Louise
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		Director
    12 Gun Wharf
    130 Wapping High Street
    E1W 2NH London
    		United KingdomBritishDirector94097120003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUB HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Apr 06, 2016
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06252546
    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