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Summary

Contact details

Officers22

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

ANNINGTON SUBSIDIARY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 1997 (27 years ago)

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Summary

NameANNINGTON SUBSIDIARY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03482521
Incorporation Date11 Dec 1997 (27 years ago) / 175 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, HAYS LANE HOUSE, 1 HAYS LANE, SE1 2HB

Officers

individual

IndividualUnited Kingdom

Annington Homes Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Duncan, Fraser Scott

Director


Appointed on22 Jan 1998

Resigned on27 Jul 2000

Country of residenceEngland

individual

IndividualUnited Kingdom

Hallam, Jonathan Paul

Director


Appointed on27 Jul 2000

Resigned on03 Nov 2000

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on11 Dec 1997

Resigned on11 Dec 1997

individual

IndividualUnited Kingdom

Leung, Stephen Sui Sang

Secretary


Appointed on01 Apr 2021

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type fullAAView
17 Jun 2022Confirmation statement with no updatesCS01View
14 Mar 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016

Related companies by officers

Frequently asked questions

Where is ANNINGTON SUBSIDIARY HOLDINGS LIMITED's headquarters?

ANNINGTON SUBSIDIARY HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, HAYS LANE HOUSE, 1 HAYS LANE, SE1 2HB

What is ANNINGTON SUBSIDIARY HOLDINGS LIMITED's industry?

ANNINGTON SUBSIDIARY HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was ANNINGTON SUBSIDIARY HOLDINGS LIMITED started?

ANNINGTON SUBSIDIARY HOLDINGS LIMITED was started in 1997

Sources: Companies House