SUBWAY SOUTH HOLDINGS LIMITED
70 HEATHWOOD ROAD, BOURNEMOUTH BH9 2JZ- Active
- Private Limited Company
- Company No. 08156277
- Last Updated: 01 Mar 2024
Company Profile
SUBWAY SOUTH HOLDINGS LIMITED was incorporated on Wednesday, July 25, 2012 as a Private Limited Company with registered address in BOURNEMOUTH. SUBWAY SOUTH 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 12 years 2 months and 28 days.
| Name | SUBWAY SOUTH HOLDINGS LIMITED |
|---|---|
| Company number | 08156277 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2012 |
| 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 |
|---|---|
| Ms Susan Elaine Davies Nationality: British |
Dates: Monday, August 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Paul Graves Nationality: British |
Dates: Monday, August 14, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Susan Elaine Davies Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
right to appoint and remove directors
|
| Mr Martin Paul Graves Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, June 30, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against SUBWAY SOUTH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUBWAY SOUTH HOLDINGS LIMITED | 25 Jul 2012 |