ANNINGTON SUBSIDIARY HOLDINGS LIMITED

Legal registered address
Hays Lane House 1 Hays Lane London United Kingdom SE1 2HB

Company number
03482521
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
11 December 1997
Accounts

Latest annual accounts were to 31 March 2024

Next annual accounts are due by 31 December 2025

Company financial year end is on 31 March 2026

Confirmation statement

Latest confirmation statement statement dated 30 May 2025

Next statement due by 13 June 2026

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Latest company documents
DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-05-30 with no updates

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07/04/257 April 2025 Termination of appointment of David Tudor-Morgan as a director on 2025-03-25

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20/09/2420 September 2024 Director's details changed for David Tudor-Morgan on 2023-11-17

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13/06/2413 June 2024 Confirmation statement made on 2024-05-30 with no updates

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17/11/2317 November 2023 Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 2023-11-17

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