Subway South (Bournemouth) Holdings Limited (reg no 08156282) is a private limited company legally formed on 2012-07-25 originating in United Kingdom. The enterprise has its registered office at 2Nd Floor Grove House, 55 Lowlands Road, Harrow HA1 3AW. Subway South (Bournemouth) Holdings Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Subway South (bournemouth) Holdings Limited
Number 08156282
Date of Incorporation: 2012-07-25
End of financial year: 31 March
Address: 2nd Floor Grove House, 55 Lowlands Road, Harrow, HA1 3AW
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 6 directors that can be found in the above-mentioned business, we can name: Ernesto M. (in the company from 01 February 2015), Susan D. (appointment date: 01 February 2015), Gabriel M. (appointed on 01 February 2015). The Companies House lists 6 persons of significant control, namely: Martin G. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Number Shares Allotted 920,000 920,000 920,000 376,000 - - -
Shareholder Funds 920,000 920,000 920,000 605,000 - - -
Total Assets Less Current Liabilities 920,000 920,000 920,000 605,000 724,000 704,000 704,000

People with significant control

Martin G.
30 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Susan D.
30 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Ernesto M.
30 June 2016 - 30 June 2016
Nature of control: right to appoint and remove directors
Gabriel M.
30 June 2016 - 30 June 2016
Nature of control: right to appoint and remove directors
Julio P.
30 June 2016 - 30 June 2016
Nature of control: right to appoint and remove directors
Nancy P.
30 June 2016 - 30 June 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thu, 25th Jul 2019
filed on: 29th, July 2019 | confirmation statement
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