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SUB HOLDINGS LIMITED

SUB HOLDINGS LIMITED is an active private limited company, incorporated on 18 May 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on King's Arms Yard, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. SUB HOLDINGS LIMITED previously had the company name CRUISERFLAME LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06252492
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2007
Country of OriginUnited Kingdom

Registered Office

Care OfWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Address Line 1THIRD FLOOR
Address Line 21 KING'S ARMS YARD
Post TownLONDON
PostcodeEC2R 7AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date15/06/2017
Last Made Up Date18/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 14/06/2007 onwards:
SUB HOLDINGS LIMITED
Prior to 14/06/2007:
CRUISERFLAME LIMITED

Directors

(The company's officers)
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
(British national)
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
  • Current Director
Appointed on 12/06/2007
MR DANIEL JONATHAN WYNNE
(~53 year old British national)
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR, 1 KINGS ARMS YARD, LONDON, EC2R 7AF
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2017
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
(British national)
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
  • Current Secretary
Appointed on 12/06/2007

Connections

(Shared officers)
21/2 DEVONSHIRE SQUARE LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
  • MR DANIEL JONATHAN WYNNE
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
  • MR DANIEL JONATHAN WYNNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SUB HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2R 7AF.

Map of SUB HOLDINGS LIMITED at local scale
Map of SUB HOLDINGS LIMITED at local scale
Map of SUB HOLDINGS LIMITED at district scale
Map of SUB HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2R 7AF

Other companies with registered offices in EC2R 7AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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