SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED
70 HEATHWOOD ROAD, BOURNEMOUTH  BH9 2JZ- Active
- Private Limited Company
- Company No. 08156282
- Last Updated: 01 Mar 2024
Company Profile
SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED was incorporated on Wednesday, July 25, 2012 as a Private Limited Company with registered address in BOURNEMOUTH. SUBWAY SOUTH (BOURNEMOUTH) 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 (BOURNEMOUTH) HOLDINGS LIMITED |
---|---|
Company number | 08156282 |
Company type | Private Limited Company |
Incorporation date | 25 Jul 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
70 HEATHWOOD ROAD BOURNEMOUTH BH9 2JZ |
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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 |
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Mr Gabriel Alejandro Moreno Carrillo Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
right to appoint and remove directors
|
Ms Nancy Gabriela Perez Jimenez 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 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Ms Susan Elaine Davies Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Julio Andres Pena Triandafelopoul Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
right to appoint and remove directors
|
Mr Ernesto Rafael Moreno Carrillo Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
right to appoint and remove directors
|
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 (BOURNEMOUTH) HOLDINGS LIMITED.
Previous Names
Name | Change Date |
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SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED | 25 Jul 2012 |