ANNINGTON SUBSIDIARY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
COMPANY NUMBER
03482521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/12/1997
(26 years and 11 months old)
WEBSITE
www.annington.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2HB
Telephone: 02079607508
TPS: No
Hays Lane House 1 Hays Lane
London
SE1 2HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANNINGTON HOMES LIMITED | Active - Accounts Filed | View Report |
| ANNINGTON SUBSIDIARY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANNINGTON PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANNINGTON SUBSIDIARY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNINGTON SUBSIDIARY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNINGTON SUBSIDIARY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 23 Past: 64 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
11/12/1997 - Present (26 years and 11 months) 11/12/1997 - Present (26 years and 11 months) 11/12/1997 - Present (26 years and 11 months) 11/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member David Tudor-Morgan (930864985) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/03/2022 | Nicholas Peter Vaughan (910389479) has left the board |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Ian Kenneth Rylatt (908405316) Appointed |
| 27/04/2021 | New Company Secretary Stephen Sui Sang Leung (928241094) Appointed |
| 27/04/2021 | New Board Member Stephen Sui Sang Leung (928241070) Appointed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 14/11/2014 | New Company Secretary Andrew Peter Chadd (919259331) Appointed |
| 05/11/2014 | Barry Chambers (903384757) has left the board |
| 26/09/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 11/10/2012 | New Annual Return filed |
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