ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Subby Holdings Ltd

Subby Holdings Ltd is a dormant company incorporated on 1 July 2024 with the registered office located in Rushden, Northamptonshire. Subby Holdings Ltd was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15810732
Private limited company
Age
1 year 4 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 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul31 May 2025 (11 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
155 Wellingborough Rd Wellingborough Road
Rushden
NN10 9TB
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was Warmington Mill Eaglethorpe Warmington Peterborough PE8 6TJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Jan 1982
Director • Chartered Accountant • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Nov 1987
Richardson Family Investments Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 May 2025
For period 1 Jul31 May 2025
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£80.06K
Total Liabilities
£0
Net Assets
£80.06K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 24 Oct 2025
Claire Victoria Emery Resigned
4 Months Ago on 30 Jun 2025
Eugene Maxwell Marsden Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Nathan Thomas Richardson (PSC) Appointed
6 Months Ago on 8 May 2025
Richardson Family Investments Ltd (PSC) Appointed
6 Months Ago on 8 May 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Accounting Period Shortened
9 Months Ago on 29 Jan 2025
Benjamin Harper Resigned
10 Months Ago on 6 Jan 2025
Mr Benjamin Harper Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Get Credit Report
Discover Subby Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 May 2025
Submitted on 24 Oct 2025
Termination of appointment of Claire Victoria Emery as a director on 30 June 2025
Submitted on 15 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year