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Subsidiary Holdings Ltd

Subsidiary Holdings Ltd is an active company incorporated on 19 May 2016 with the registered office located in Cardiff, South Glamorgan. Subsidiary Holdings Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10190069
Private limited company
Age
9 years
Incorporated 19 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Charter House Ii First Floor, Links Business Park
St Mellons
Cardiff
CF3 0LT
Wales
Address changed on 2 Dec 2022 (2 years 10 months ago)
Previous address was Portland House Second Floor East - Office 4 113 - 116 Bute Street Cardiff United Kingdom CF10 5EQ Wales
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Group Director • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
1ST Grade Care Ltd
Mr Michael Frank William Poole is a mutual person.
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Care In Cymru Ltd
Mr Michael Frank William Poole is a mutual person.
Active
1ST Grade Care (England) Ltd
Mr Michael Frank William Poole is a mutual person.
Active
Agency Care Ltd
Mr Michael Frank William Poole is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £226 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£129.7K
Decreased by £8.64K (-6%)
Total Liabilities
-£127.16K
Increased by £1.92K (+2%)
Net Assets
£2.54K
Decreased by £10.56K (-81%)
Debt Ratio (%)
98%
Increased by 7.51% (+8%)
Latest Activity
Micro Accounts Submitted
20 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 2 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 2 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 17 Jan 2023
Registered office address changed from Portland House Second Floor East - Office 4 113 - 116 Bute Street Cardiff United Kingdom CF10 5EQ Wales to Charter House Fortran Road St. Mellons Cardiff CF3 0LT on 2 December 2022
Submitted on 2 Dec 2022
Registered office address changed from Charter House Fortran Road St. Mellons Cardiff CF3 0LT Wales to Charter House Ii First Floor, Links Business Park St Mellons Cardiff CF3 0LT on 2 December 2022
Submitted on 2 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 31 Oct 2022
Repayment History
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