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Suburban Holdings Limited (registration number 00564046) is a private limited company incorporated on 1956-04-04. This business has its registered office at Number One, Vicarage Lane, London E15 4HF. Suburban Holdings Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Suburban Holdings Limited
Number 00564046
Date of Incorporation: 4th April 1956
End of financial year: 31 March
Address: Number One, Vicarage Lane, London, E15 4HF
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular firm, we can name: Peter H. (appointed on 11 December 2023), Jennifer G. (appointment date: 01 October 2014). The official register lists 2 persons of significant control, namely: R & H Trust Co. (Jersey) Ltd can be reached at Ordance House, JE4 8PW Jersey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew G. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,579,670 3,524,355 3,523,371 7,213,791 7,012,619 6,557,812 4,702,682 4,595,834 4,336,526 3,891,515
Fixed Assets 3,317,831 5,409,203 5,409,203 2,242,203 2,242,203 2,242,203 2,242,203 2,242,203 2,242,203 2,426,790
Total Assets Less Current Liabilities 2,689,971 4,595,335 4,578,408 5,005,364 4,924,416 4,786,030 4,731,474 4,538,519 4,381,262 4,163,188
Number Shares Allotted - 400 400 - - - - - - -
Shareholder Funds 2,425,722 4,525,671 4,532,401 - - - - - - -
Tangible Fixed Assets 3,317,831 5,409,203 5,409,203 - - - - - - -

People with significant control

R & H Trust Co. (Jersey) Ltd
6 April 2016
Address 31 Ordance House, Jersey, JE4 8PW, Jersey
Legal authority Companies (Jersey) Laws 1861-1968
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey
Registration number 5661
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew G.
6 April 2016 - 10 October 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Gazette Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, December 2023 | accounts 		Free Download (11 pages)

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