SUBSTATION HOLDINGS LIMITED
SUBSTATION HOLDINGS LIMITED is an active private limited company, incorporated on 23 May 2019. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Spring Grove Road, Hounslow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SUBSTATION HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12014958 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 52A SPRING GROVE ROAD |
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Post Town | HOUNSLOW |
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Country | ENGLAND |
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Postcode | TW3 4BN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/06/2024 |
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Last Made Up Date | 22/05/2023 |
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Return
Next Due Date | 20/06/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56103 - Take-away food shops and mobile food stands
Company Name History
From incorporation onwards:
SUBSTATION HOLDINGS LIMITED
Directors
(The company's officers)
MR MAYUR NATURBHAI PATEL
(~64 year old British national)
4TH FLOOR, 64 NORTH ROW, LONDON, W1K 7DA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/05/2019
Shareholders
(Persons of Significant Control)
Mrs Minakshiben Patel
(~64 year old British national)
4th Floor, 64, North Row, London, W1K 7DA, United Kingdom
- Owns between 50% and 75% of the shares.
Notified on 23/05/2019
Connections
(Shared officers)
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)
SUBSTATION HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, TW3 4BN.
Map of SUBSTATION HOLDINGS LIMITED at local scale
Map of SUBSTATION HOLDINGS LIMITED at district scale
More Companies in TW3 4BN
Other companies with registered offices in TW3 4BN:
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)