SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08156282

Incorporation date

25/07/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

28/04/2026

Notification of Susan Elaine Davies as a person with significant control on 2026-03-01

View PDF (2 pages)

28/04/2026

Cessation of Martin Paul Graves as a person with significant control on 2026-03-01

View PDF (1 pages)

28/04/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

08/01/2026

Confirmation statement made on 2025-04-11 with updates

View PDF (5 pages)

25/11/2025

Statement of capital following an allotment of shares on 2025-04-11

View PDF (3 pages)

25/11/2025

Statement of capital following an allotment of shares on 2025-04-11

View PDF (3 pages)

25/11/2025

Statement of capital following an allotment of shares on 2025-04-11

View PDF (3 pages)

07/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

01/05/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (5 pages)

29/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/04/2025

Change of share class name or designation

View PDF (2 pages)

29/04/2025

Memorandum and Articles of Association

View PDF (36 pages)

29/04/2025

Resolutions

View PDF (1 pages)

23/04/2025

Change of details for Mr Martin Paul Graves as a person with significant control on 2025-03-01

View PDF (2 pages)

23/04/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (4 pages)

23/04/2025

Cessation of Susan Elaine Davies as a person with significant control on 2025-03-01

View PDF (1 pages)

23/04/2025

Termination of appointment of Ernesto Rafael Moreno Carrillo as a director on 2025-03-02

View PDF (1 pages)

23/04/2025

Termination of appointment of Nancy Gabriela Perez Jimenez as a director on 2025-03-02

View PDF (1 pages)

23/04/2025

Termination of appointment of Julio Andres Pena Triandafelopoul as a director on 2025-03-02

View PDF (1 pages)

24/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

07/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

05/04/2024

Change of details for Mr Martin Paul Graves as a person with significant control on 2024-04-01

View PDF (2 pages)

05/04/2024

Director's details changed for Mr Martin Paul Graves on 2024-04-01

View PDF (2 pages)

05/04/2024

Change of details for Ms Susan Elaine Davies as a person with significant control on 2024-04-01

View PDF (2 pages)

05/04/2024

Director's details changed for Mr Ernesto Rafael Moreno Carrillo on 2024-04-01

View PDF (2 pages)

05/04/2024

Director's details changed for Ms Susan Elaine Davies on 2024-04-01

View PDF (2 pages)

28/03/2024

Director's details changed for Mr Gabriel Alejandro Moreno Carrillo on 2024-03-25

View PDF (2 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

26/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
216.00K
-
0.00
-
-

2022
6
116.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED

SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED is an(a) Active company incorporated on 25/07/2012 with the registered office located at 70 Heathwood Road, Bournemouth BH9 2JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED?

SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED is currently Active. It was registered on 25/07/2012 .

Where is SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED located?

SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED is registered at 70 Heathwood Road, Bournemouth BH9 2JZ.

What does SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED do?

SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED?

The latest filing was on 28/04/2026: Notification of Susan Elaine Davies as a person with significant control on 2026-03-01.