Subway South Holdings Limited in Bournemouth, BH9 2JZ

Description

Data updated on: 01-11-2023

This firm is located in Bournemouth under the following Company Registration No.: 08156277. This company was started in the year 2012. The headquarters of this company is situated at 70 Heathwood Road . The zip code for this place is BH9 2JZ. This firm's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022/03/31 is the last time company accounts were reported.

Current directors chosen by the company include: Martin G. appointed in 2012 in December and Susan D. appointed in 2012 in July.

Executives with significant control over the firm are: Martin G. owns 1/2 or less of company shares. Susan D. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP
Net Worth	390 100

Balance Sheet
Current Assets		232 500	245 250
Debtors	1 176	232 500	245 250
Net Assets Liabilities		851 100	898 850
Other Debtors		232 500	245 250

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	390 000
Shareholder Funds	390 100

Other Financial Data
Description Principal Activities			64 209
Creditors		95 870	60 870
Dividends Paid		20 400	42 700
Fixed Assets		714 470	714 470
Investments		714 470	714 470
Investments Fixed Assets	714 470	714 470	714 470
Investments In Group Undertakings Participating Interests		714 470	714 470
Net Current Assets Liabilities	-324 370	136 630	184 380
Other Creditors		95 870
Redeemable Preference Shares Liability		80 870	60 870
Total Assets Less Current Liabilities	390 100	851 100	898 850
Average Number Employees During Period		2
Creditors Due Within One Year	325 546
Cumulative Preference Share Dividends Unpaid
Investments In Group Undertakings		714 470
Number Shares Allotted	5
Number Shares Issued Fully Paid
Other Aggregate Reserves
Par Value Share	1
Profit Loss
Profit Loss For Period
Share Capital Allotted Called Up Paid	5

Company staff

Martin G.

Role: Director

Appointed: 03 December 2012

Latest update: 16 January 2024

Susan D.

Role: Director

Appointed: 25 July 2012

Latest update: 16 January 2024

People with significant control

Martin G.

Notified on 14 August 2017

Nature of control:

1/2 or less of shares

Susan D.

Notified on 14 August 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Martin G.

Notified on 30 June 2016

Ceased on 30 June 2017

Nature of control:

substantial control or influence

Susan D.

Notified on 30 June 2016

Ceased on 30 June 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	08 August 2024
Confirmation statement last made up date	25 July 2023

Annual Accounts 5 September 2014
Start Date For Period Covered By Report	01 April 2013
Date Approval Accounts	5 September 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 14 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	14 November 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2014
Annual Accounts 19 September 2016
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 September 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2017

Subway South Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin G.

Susan D.

People with significant control

Martin G.

Susan D.

Martin G.

Susan D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

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