Menna Overview
Here’s a quick overview of SUBCO MERCHANT HOLDINGS LIMITED 👀 — a High Wycombe based business that started in 2019.
SUBCO MERCHANT HOLDINGS LIMITED
- Company statusactive
- Company No12275913
- Age7 years 1 month Incorporated 22 October 2019
- Officers3
Address
Unit 2 Mill End Road, High Wycombe, HP12 4AX, England
SUBCO MERCHANT HOLDINGS LIMITED is an active company incorporated on 22 October 2019 and based in High Wycombe, England. The company was registered 7 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 2024. Next accounts due by 23 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 09 Nov 2026
Certificate Change Of Name Company
5 Months Ago on 26 Jun 2026
Gazette Filings Brought Up To Date
6 Months Ago on 27 May 2026
Gazette Notice Compulsory
6 Months Ago on 19 May 2026
Appoint Person Secretary Company With Name Date
7 Months Ago on 09 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Termination Secretary Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Change Account Reference Date Company Previous Shortened
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Termination Director Company
1 Year Ago on 12 Sep 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 21 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBINSON, Richard Philip | secretary | 08 Apr 2026 | |
| FENLON, Kevin Peter | director | Jul 1965 | 05 May 2021 |
| MOORE, David Alan | director | Jul 1963 | 26 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Turbo Acquisitions 10 Midco Limited | 22 Oct 2019 |
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Here’s a quick overview of SUBCO MERCHANT HOLDINGS LIMITED 👀 — a High Wycombe based business that started in 2019.