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Subway South (Bournemouth) Holdings Limited (reg no 08156282) is a private limited company legally formed on 2012-07-25 originating in England. The enterprise has its registered office at 70 Heathwood Road, Bournemouth BH9 2JZ. 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: 70 Heathwood Road, Bournemouth, BH9 2JZ
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: Susan D. (in the company from 01 February 2015), Gabriel M. (appointment date: 01 February 2015), Ernesto 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 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Fixed Assets - - - - - - - - - 920,000 920,000
Total Assets Less Current Liabilities 920,000 920,000 920,000 605,000 724,000 704,000 704,000 704,000 704,000 804,000 903,990
Number Shares Allotted 920,000 920,000 920,000 376,000 - - - - - - -
Shareholder Funds 920,000 920,000 920,000 605,000 - - - - - - -

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
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 | accounts 		Free Download (7 pages)

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