SUBWAY SOUTH HOLDINGS LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 08156277
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital on 31 March 2015 GBP 154,970 ; Second filing of the annual return made up to 25 July 2015. The most likely internet sites of SUBWAY SOUTH HOLDINGS LIMITED are www.subwaysouthholdings.co.uk, and www.subway-south-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Subway South Holdings Limited is a Private Limited Company. The company registration number is 08156277. Subway South Holdings Limited has been working since 25 July 2012. The present status of the company is Active. The registered address of Subway South Holdings Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . DAVIES, Susan Elaine is a Director of the company. GRAVES, Martin Paul is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIES, Susan Elaine
Appointed Date: 25 July 2012
63 years old
Director
GRAVES, Martin Paul
Appointed Date: 03 December 2012
60 years old

Persons With Significant Control

Mr Martin Paul Graves
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Ms Susan Elaine Davies
Notified on: 30 June 2016
63 years old
Nature of control: Right to appoint and remove directors

SUBWAY SOUTH HOLDINGS LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Statement of capital on 31 March 2015
  • GBP 154,970
11 Aug 2016
Second filing of the annual return made up to 25 July 2015
11 Aug 2016
Statement of capital on 31 March 2016
  • GBP 135,970
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 12 more events
01 Mar 2013
Change of share class name or designation
01 Mar 2013
Statement of capital following an allotment of shares on 21 December 2012
  • GBP 714,470
01 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2012
Incorporation

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