Suburban Holdings Limited

General information

Name:

Suburban Holdings Ltd

Office Address:

Number One Vicarage Lane E15 4HF London

Number: 00564046

Incorporation date: 1956-04-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Suburban Holdings Limited with the registration number 00564046 has been operating on the market for 68 years. The Private Limited Company can be contacted at Number One, Vicarage Lane in London and company's zip code is E15 4HF. This company's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time company accounts were filed.

This limited company owes its achievements and permanent growth to two directors, specifically Peter H. and Jennifer G., who have been guiding the company for one year. At least one secretary in this firm is a limited company: Woodbourne Secretaries (jersey) Limited.

The companies with significant control over this firm are: R & H Trust Co. (Jersey) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Jersey at Ordance House, JE4 8PW and was registered as a PSC under the reg no 5661.

Financial data based on annual reports

Company staff

Peter H.

Role: Director

Appointed: 11 December 2023

Latest update: 31 March 2024

Jennifer G.

Role: Director

Appointed: 01 October 2014

Latest update: 31 March 2024

Woodbourne Secretaries (jersey) Limited

Role: Corporate Secretary

Appointed: 01 October 2014

Address: Pier Road, St Helier, Jersey, JE4 8PW, Channel Islands

Latest update: 31 March 2024

R&h Corporate Services (jersey) Limited

Role: Corporate Director

Appointed: 01 October 2014

Address: Pier Road, St Helier, Jersey, JE4 8PW, Channel Islands

Latest update: 31 March 2024

People with significant control

R & H Trust Co. (Jersey) Ltd
Address: 31 Ordance House, Jersey, JE4 8PW, Jersey
Legal authority Companies (Jersey) Laws 1861-1968
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey
Registration number 5661
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew G.
Notified on 6 April 2016
Ceased on 10 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 16 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
68
Company Age

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