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Subby Holdings Ltd

Subby Holdings Ltd is an active company incorporated on 1 July 2024 with the registered office located in Rushden, Northamptonshire. Subby Holdings Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15810732
Private limited company
Age
1 year 2 months
Incorporated 1 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Subby Holdings Ltd
Contact
Address
155 Wellingborough Rd Wellingborough Road
Rushden
NN10 9TB
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was Warmington Mill Eaglethorpe Warmington Peterborough PE8 6TJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
7
Controllers (PSC)
2
Eugene Maxwell Marsden
Director • Director • British • Lives in England • Born in Sep 1977
Nathan Thomas Richardson
Director • British • Lives in England • Born in Jan 1982
Claire Victoria Emery
Director • Chartered Accountant • British • Lives in England • Born in Mar 1986
Benjamin Harper
Director • British • Lives in England • Born in Nov 1987
Richardson Family Investments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Subby Ltd
Claire Victoria Emery, Nathan Thomas Richardson, and 1 more are mutual people.
Active
Subby Group Ltd
Claire Victoria Emery and Nathan Thomas Richardson are mutual people.
Active
Ivi UK Ltd
Eugene Maxwell Marsden is a mutual person.
Active
Ivi London Wimpole Ltd
Eugene Maxwell Marsden is a mutual person.
Active
Emery Property Investments Limited
Claire Victoria Emery is a mutual person.
Active
Harper Family Holdings Limited
Benjamin Harper is a mutual person.
Active
Richardson Family Investments Ltd
Nathan Thomas Richardson is a mutual person.
Active
Blue Fox Consultancy Ltd
Nathan Thomas Richardson is a mutual person.
Active
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Financials
Subby 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
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Latest Activity
Eugene Maxwell Marsden Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Nathan Thomas Richardson (PSC) Appointed
4 Months Ago on 8 May 2025
Richardson Family Investments Ltd (PSC) Appointed
4 Months Ago on 8 May 2025
Registered Address Changed
5 Months Ago on 26 Mar 2025
Accounting Period Shortened
7 Months Ago on 29 Jan 2025
Benjamin Harper Resigned
8 Months Ago on 6 Jan 2025
Mr Benjamin Harper Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Incorporated
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of Eugene Maxwell Marsden as a director on 31 May 2025
Submitted on 5 Jun 2025
Notification of Nathan Thomas Richardson as a person with significant control on 8 May 2025
Submitted on 27 May 2025
Withdrawal of a person with significant control statement on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Notification of Richardson Family Investments Ltd as a person with significant control on 8 May 2025
Submitted on 27 May 2025
Registered office address changed from Warmington Mill Eaglethorpe Warmington Peterborough PE8 6TJ England to 155 Wellingborough Rd Wellingborough Road Rushden NN10 9TB on 26 March 2025
Submitted on 26 Mar 2025
Current accounting period shortened from 31 July 2025 to 31 May 2025
Submitted on 29 Jan 2025
Termination of appointment of Benjamin Harper as a director on 6 January 2025
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Benjamin Harper on 2 July 2024
Submitted on 9 Jul 2024
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Repayment History
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