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Subiaco Holdings Ltd

Subiaco Holdings Ltd is an active company incorporated on 24 May 2024 with the registered office located in London, Greater London. Subiaco Holdings Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15739796
Private limited company
Age
1 year 3 months
Incorporated 24 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 24 February 2026 (5 months remaining)
Contact
Address
Lawford House
Albert Place
London
N3 1QA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1967
Mrs Kate Christina Chana
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Jag Chana Limited
Jagdeep Chana is a mutual person.
Active
Subiaco Properties Ltd
Jagdeep Chana is a mutual person.
Active
Brandlehow Ltd
Jagdeep Chana is a mutual person.
Active
Financials
Subiaco Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Kate Christina Chana (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Jagdeep Chana (PSC) Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Incorporated
1 Year 3 Months Ago on 24 May 2024
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 15 Jul 2025
Notification of Kate Christina Chana as a person with significant control on 28 June 2024
Submitted on 15 Jul 2024
Change of details for Mr Jagdeep Chana as a person with significant control on 28 June 2024
Submitted on 15 Jul 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 15 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 12 Jul 2024
Change of share class name or designation
Submitted on 12 Jul 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Incorporation
Submitted on 24 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year