ANNINGTON SUBSIDIARY HOLDINGS LIMITED
HAYS LANE HOUSE, 1 HAYS LANE, LONDON SE1 2HB- Active
- Private Limited Company
- Company No. 03482521
- Last Updated: 01 Mar 2024
Company Profile
ANNINGTON SUBSIDIARY HOLDINGS LIMITED was incorporated on Thursday, December 11, 1997 as a Private Limited Company with registered address in LONDON. ANNINGTON SUBSIDIARY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years 2 months and 13 days.
| Name | ANNINGTON SUBSIDIARY HOLDINGS LIMITED |
|---|---|
| Company number | 03482521 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Annington Homes Limited 1 Hays Lane, SE1 2HB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against ANNINGTON SUBSIDIARY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ANNINGTON SUBSIDIARY HOLDINGS LIMITED | 11 Dec 1997 |