Menna Overview
Here’s a quick overview of ANNINGTON SUBSIDIARY HOLDINGS LIMITED 👀 — a London based business that started in 1997.
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
- Company statusactive
- Company No03482521
- Age28 years 7 months Incorporated 11 December 1997
- Officers3
Address
Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
ANNINGTON SUBSIDIARY HOLDINGS LIMITED is an active company incorporated on 11 December 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 17 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Apr 2021
Change Person Director Company With Change Date
6 Years Ago on 07 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEUNG, Stephen Sui Sang | secretary | 01 Apr 2021 | |
| LEUNG, Stephen Sui Sang | director | May 1967 | 01 Apr 2021 |
| RYLATT, Ian Kenneth | director | Jun 1965 | 07 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Annington Homes Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ANNINGTON SUBSIDIARY HOLDINGS LIMITED 👀 — a London based business that started in 1997.