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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 11 April 2025 (10 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (2 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
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
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Sep 1983
Mr Martin Paul Graves
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
GDMP Limited
Gabriel Alejandro Moreno Carrillo and Martin Paul Graves are mutual people.
Active
H & D Estates Ltd
Susan Elaine Davies and Martin Paul Graves are mutual people.
Active
GDMP Investments Limited
Gabriel Alejandro Moreno Carrillo and Martin Paul Graves are mutual people.
Active
SSL South Limited
Susan Elaine Davies is a mutual person.
Active
Subway South (Bournemouth) Limited
Susan Elaine Davies is a mutual person.
Active
Sevarg Limited
Susan Elaine Davies is a mutual person.
Active
Chevere Holdings Limited
Martin Paul Graves is a mutual person.
Active
GDMP Properties Limited
Gabriel Alejandro Moreno Carrillo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£0
Decreased by £13.74K (-100%)
Total Liabilities
-£15
Decreased by £16K (-100%)
Net Assets
-£15
Increased by £2.26K (-99%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Jan 2026
Full Accounts Submitted
3 Months Ago on 7 Nov 2025
Confirmation Submitted
9 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Julio Andres Pena Triandafelopoul Resigned
11 Months Ago on 2 Mar 2025
Nancy Gabriela Perez Jimenez Resigned
11 Months Ago on 2 Mar 2025
Ernesto Rafael Moreno Carrillo Resigned
11 Months Ago on 2 Mar 2025
Mr Martin Paul Graves (PSC) Details Changed
11 Months Ago on 1 Mar 2025
Susan Elaine Davies (PSC) Resigned
11 Months Ago on 1 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
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Documents
Confirmation statement made on 11 April 2025 with updates
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 7 Nov 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 1 May 2025
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 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
Repayment History
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