SUB HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06252492 |
| Category | Private Limited Company |
| Incorporated | 18 May 2007 |
| Age | 17 years, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SUB HOLDINGS LIMITED is an active private limited company with number 06252492. It was incorporated 17 years, 4 days ago, on 18 May 2007. The company address is Third Floor Third Floor, London, EC2R 7AF.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2007-06-14 | SUB HOLDINGS LIMITED |
| 2007-05-18 | CRUISERFLAME LIMITED |
Confirmation Statment
| Next due date | 01 Jun 2025 |
| Next made up | 18 May 2025 |
| Last made up | 18 May 2024 |
People
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate-secretary
ACTIVEAssigned on 12 Jun 2007
Current time on role 16 years, 11 months, 10 days
Director
Company Director
ACTIVEAssigned on 28 Mar 2017
Current time on role 7 years, 1 month, 25 days
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate-director
ACTIVEAssigned on 12 Jun 2007
Current time on role 16 years, 11 months, 10 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-secretary
RESIGNEDAssigned on 18 May 2007
Resigned on 12 Jun 2007
Time on role 25 days
Director
General Manager
RESIGNEDAssigned on 12 Jun 2007
Resigned on 28 Feb 2008
Time on role 8 months, 16 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SUB HOLDINGS LIMITED.
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