Menna Overview
Here’s a quick overview of SUBSIDIARY HOLDINGS LTD 👀 — a Cardiff based business that started in 2016.
SUBSIDIARY HOLDINGS LTD
- Company statusactive
- Company No10190069
- Age10 years 6 months Incorporated 19 May 2016
- Officers1
Address
Charter House Ii First Floor, Links Business Park, St Mellons, Cardiff, CF3 0LT, Wales
SUBSIDIARY HOLDINGS LTD is an active company incorporated on 19 May 2016 and based in Cardiff, Wales. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
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 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 19 May 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 2021
Change To A Person With Significant Control
5 Years Ago on 18 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Change To A Person With Significant Control
7 Years Ago on 02 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 02 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 02 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Jul 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POOLE, Michael Frank William | director | Feb 1984 | 19 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Frank William Poole | Feb 1984 | 19 May 2016 |
Related Companies
To view a related company, use above.
POOLE, Michael Frank William, ACCOUNTED FOR LTD are mutual persons.
POOLE, Michael Frank William are mutual persons.
POOLE, Michael Frank William are mutual persons.
ACCOUNTED FOR LTD is a mutual person.
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Here’s a quick overview of SUBSIDIARY HOLDINGS LTD 👀 — a Cardiff based business that started in 2016.