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Subway South (Bournemouth) Holdings Limited

Subway South (Bournemouth) Holdings Limited is an active company incorporated on 25 July 2012 with the registered office located in Bournemouth, Dorset. Subway South (Bournemouth) Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08156282
Private limited company
Age
13 years
Incorporated 25 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
70 Heathwood Road
Bournemouth
BH9 2JZ
England
Address changed on 12 May 2022 (3 years ago)
Previous address was 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
SSL South Limited
Julio Andres Pena Triandafelopoul and Ms Susan Elaine Davies are mutual people.
Active
Subway South (Bournemouth) Limited
Julio Andres Pena Triandafelopoul and Ms Susan Elaine Davies are mutual people.
Active
GDMP Limited
Mr Martin Paul Graves and Gabriel Alejandro Moreno are mutual people.
Active
H & D Estates Ltd
Ms Susan Elaine Davies and Mr Martin Paul Graves are mutual people.
Active
Chevere Holdings Limited
Ernesto Rafael Moreno Carrillo and Mr Martin Paul Graves are mutual people.
Active
GDMP Investments Limited
Mr Martin Paul Graves and Gabriel Alejandro Moreno are mutual people.
Active
Subway South Holdings Limited
Ms Susan Elaine Davies is a mutual person.
Active
The Cornbread House Ltd
Ernesto Rafael Moreno Carrillo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.74K
Decreased by £906.27K (-99%)
Total Liabilities
-£16.01K
Same as previous period
Net Assets
-£2.28K
Decreased by £906.27K (-100%)
Debt Ratio (%)
117%
Increased by 114.82% (+6598%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Julio Andres Pena Triandafelopoul Resigned
8 Months Ago on 2 Mar 2025
Nancy Gabriela Perez Jimenez Resigned
8 Months Ago on 2 Mar 2025
Ernesto Rafael Moreno Carrillo Resigned
8 Months Ago on 2 Mar 2025
Mr Martin Paul Graves (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Susan Elaine Davies (PSC) Resigned
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Mr Ernesto Rafael Moreno Carrillo Details Changed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 2 March 2025 with updates
Submitted on 1 May 2025
Change of share class name or designation
Submitted on 29 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Termination of appointment of Nancy Gabriela Perez Jimenez as a director on 2 March 2025
Submitted on 23 Apr 2025
Termination of appointment of Julio Andres Pena Triandafelopoul as a director on 2 March 2025
Submitted on 23 Apr 2025
Change of details for Mr Martin Paul Graves as a person with significant control on 1 March 2025
Submitted on 23 Apr 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 23 Apr 2025
Cessation of Susan Elaine Davies as a person with significant control on 1 March 2025
Submitted on 23 Apr 2025
Repayment History
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