Sub Holdings Limited

06252492

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Incorporated 18/05/2007

Previously known as

Cruiserflame Limited · until 14/06/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

82990

Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 12/06/2007

Wilmington Trust Sp Services (London) Limited

corporate director · Since 12/06/2007

Daniel Jonathan Wynne

director · Since 28/03/2017

British · England · Age 56

Former

Mark Howard Filer

director · Resigned 12/04/2017

Persons with Significant Control

Sub Top Limited

75–100% shares

75–100% votes

Appoint directors

C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, EC2R 7AF

Reg: 06252546 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Third Floor

2026-06-07

THIRD FLOOR

post town → London

2026-06-07

LONDON