SUBPUB LIMITED
MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND SS8 9DE- Active
- Private Limited Company
- Company No. 12147806
- Last Updated: 18 Mar 2024
Company Profile
SUBPUB LIMITED was incorporated on Friday, August 9, 2019 as a Private Limited Company with registered address in CANVEY ISLAND. SUBPUB LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 15 days.
| Name | SUBPUB LIMITED |
|---|---|
| Company number | 12147806 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND SS8 9DE |
|---|---|
| Country Of Origin |
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 James Giles Mcconnell Nationality: English |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Paul Pleszko Nationality: British |
Dates: Tuesday, April 27, 2021 - Wednesday, June 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Oliver Pleszko Nationality: British |
Dates: Tuesday, April 27, 2021 - Tuesday, May 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Greyholme Commercial Ltd 12-16 Lionel Road, SS8 9DE |
Dates: Thursday, April 15, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control as firm
|
| Mr James Giles Mcconnell Nationality: English |
Dates: Sunday, April 5, 2020 - Tuesday, April 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antony Bertram Canning Nationality: English |
Dates: Tuesday, October 1, 2019 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
| Greyholme Invest Ltd 12-16 Lionel Road, SS8 9DE |
Dates: Friday, August 9, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-116 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 22 March 2024 |
| Last confirmation statement dated | 08 March 2023 |
Mortgages
No mortgages have been registered against SUBPUB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUBPUB LIMITED | 09 Aug 2019 |
| NORTH WEST ACQUISITIONS LTD | 04 May 2021 |
| PUBSIDE LEISURE GROUP LTD | 08 Nov 2022 |
| LEISURESIDE DEVELOPMENTS LTD | 31 Jul 2023 |
| PUBSIDE LEISURE GROUP LTD | 27 Dec 2023 |