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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 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
15810732
Private limited company
Age
1 year 6 months
Incorporated 1 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 1 month 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 1 month remaining)
Contact
Address
155 Wellingborough Rd Wellingborough Road
Rushden
NN10 9TB
England
Address changed on 26 Mar 2025 (9 months ago)
Previous address was Warmington Mill Eaglethorpe Warmington Peterborough PE8 6TJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1982
Richardson Family Investments Ltd
PSC
Mr Nathan Thomas Richardson
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Subby Group Ltd
Nathan Thomas Richardson is a mutual person.
Active
Richardson Family Investments Ltd
Nathan Thomas Richardson is a mutual person.
Active
Subby 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
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 24 Oct 2025
Claire Victoria Emery Resigned
6 Months Ago on 30 Jun 2025
Eugene Maxwell Marsden Resigned
7 Months Ago on 31 May 2025
Confirmation Submitted
7 Months Ago on 27 May 2025
Nathan Thomas Richardson (PSC) Appointed
7 Months Ago on 8 May 2025
Richardson Family Investments Ltd (PSC) Appointed
7 Months Ago on 8 May 2025
Registered Address Changed
9 Months Ago on 26 Mar 2025
Accounting Period Shortened
11 Months Ago on 29 Jan 2025
Benjamin Harper Resigned
12 Months Ago on 6 Jan 2025
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Documents
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
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
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Notification of Nathan Thomas Richardson as a person with significant control on 8 May 2025
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
Withdrawal of a person with significant control statement on 27 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
Repayment History
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