SUBWAY SOUTH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SUBWAY SOUTH HOLDINGS LIMITED
COMPANY NUMBER
08156277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/07/2012
(12 years and 4 months old)
WEBSITE
http://subway.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOURNEMOUTH
BH9 2JZ
70 Heathwood Road
BOURNEMOUTH
BH9 2JZ
Audit House
260 Field End Road
Eastcote
Ruislip, Middlesex
HA4 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUBWAY SOUTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUBWAY SOUTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Martin Paul Graves (908347840) Appointed |
Credit Risk Overview
Want to learn more about SUBWAY SOUTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBWAY SOUTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBWAY SOUTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2012 - Present (12 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
03/12/2012 - Present (12years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/12/2012 - Present (12years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUBWAY SOUTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUBWAY SOUTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Confirmation Statement filed |
| 15/04/2024 | New Board Member Martin Paul Graves (908347840) Appointed |
| 06/01/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 27/06/2019 | Change in Reg. Office |
| 25/08/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 10/11/2017 | Change in Reg. Office |
| 29/10/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 06/08/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 30/01/2014 | New Board Member Martin Paul Graves (916505199) Appointed |
| 06/12/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
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