SUBCO GROUP LTD
SUBCO GROUP LTD is an active private limited company, incorporated on 20 April 2023. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Southampton Street, London. The company's next accounts are due on 20 January 2025, and fall under the accounts category: No Accounts Filed. SUBCO GROUP LTD previously had the company name FIRST APP LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14818102 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/04/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 6TH FLOOR, MANFIELD HOUSE |
---|
Address Line 2 | 1 SOUTHAMPTON STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | WC2R 0LR |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 20/01/2025 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 03/05/2024 |
---|
Last Made Up Date | Not available |
---|
Return
Next Due Date | 18/05/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
63990 - Other information service activities n.e.c.
Company Name History
From 13/11/2023 onwards:
SUBCO GROUP LTD
Prior to 13/11/2023:
FIRST APP LTD
Directors
(The company's officers)
MR GUY ROBERT STOKELY
(~80 year old English national)
6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 20/04/2023
MR TIMOTHY CHRISTOPHER STOKELY
(~40 year old English national)
6TH FLOOR, MANFIELD HOUSE 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 20/04/2023
Shareholders
(Persons of Significant Control)
Mr Timothy Christopher Stokely
(~40 year old English national)
6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/04/2023
Connections
(Shared officers)
- MR GUY ROBERT STOKELY
- MR TIMOTHY CHRISTOPHER STOKELY
THE GROVE WHITEHALL ROAD (MANAGEMENT COMPANY) LIMITED
- MR TIMOTHY CHRISTOPHER STOKELY
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)
SUBCO GROUP LTD: Maps
Maps show the location of the postcode of the registered office, WC2R 0LR.
Map of SUBCO GROUP LTD at local scale
Map of SUBCO GROUP LTD at district scale
More Companies in WC2R 0LR
Other companies with registered offices in WC2R 0LR:
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)