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 Number14818102
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR, MANFIELD HOUSE
Address Line 21 SOUTHAMPTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0LR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date20/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/05/2024
Last Made Up DateNot available

Return

Next Due Date18/05/2024
Last Made Up DateNot available

Mortgages

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

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 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 local scale
Map of SUBCO GROUP LTD at district scale
Map of SUBCO GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)