SSL SOUTH LIMITED
70 HEATHWOOD ROAD, BOURNEMOUTH BH9 2JZ- Active
- Private Limited Company
- Company No. 04483707
- Last Updated: 01 Mar 2024
Company Profile
SSL SOUTH LIMITED was incorporated on Thursday, July 11, 2002 as a Private Limited Company with registered address in BOURNEMOUTH. SSL SOUTH LIMITED has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 22 years 7 months and 12 days.
| Name | SSL SOUTH LIMITED |
|---|---|
| Company number | 04483707 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 HEATHWOOD ROAD BOURNEMOUTH BH9 2JZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Julio Andres Pena Triandafelopoul Nationality: British |
Dates: Tuesday, February 27, 2024 - present
significant influence or control
|
| Mr Martin Paul Graves Nationality: British |
Dates: Thursday, June 30, 2016 - present
right to appoint and remove directors
|
| Ms Susan Elaine Davies Nationality: British |
Dates: Thursday, June 30, 2016 - present
right to appoint and remove directors
|
| Subway South Holdings Limited Grove House, 55 Lowlands Road, HA1 3AW |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SSL SOUTH LIMITED | 11 Jul 2002 |
| SUBWAY SOUTH LIMITED | 02 Jan 2024 |