ANNINGTON SUBSIDIARY HOLDINGS LIMITED

Company number 03482521 ·

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Overview

Company type
Private Limited Company
Incorporated
1997-12-11
Registered office
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
Postcode
SE1 2HB
Capital
100 GBP
Accounts category
Full

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-05-30
Next due by
2027-06-13
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 17 resigned

Appointed 2021-05-07
Appointed 2021-04-01
Appointed 2021-04-01
ANDREW PETER CHADD Secretary
Appointed 2014-10-13
COMPANY DIRECTOR Appointed 2012-07-09

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by ANNINGTON HOMES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB473021 (Tier 1), registered since 2022.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
annington.co.uk
Phone
02074045959, +44 2074045959, 02079607500

Previous registered addresses 3

AddressChanged on
WINDSOR HOUSE 9TH FLOOR, 50 VICTORIA STREET, LONDON, SW1H 0NW2003-09-01
COLECHURCH HOUSE, LONDON BRIDGE WALK, LONDON, SE1 2SX1999-12-06
1 MITCHELL LANE, BRISTOL, BS1 6BU1997-12-30

Among its peers

Among the oldest 25%

of 1,597 similar companies in SE, trading since 1997

81 companies are registered at this postcode →

The class of 1997

64%

of the 222 companies in this sector incorporated in 1997 are still active today; 34% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →