Subco Merchant Holdings Limited

12275913

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2, HIGH WYCOMBE, HP12 4AX

Incorporated 22/10/2019

Previously known as

Turbo Acquisitions 10 Subco Limited · until 26/06/2026

Compliance

Last accounts

31/12/2023

group

Next accounts due

23/03/2026

Overdue

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Alan Moore

director · Since 26/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Kevin Peter Fenlon

director · Since 05/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Richard Philip Robinson

secretary · Since 08/04/2026

Persons with Significant Control

Turbo Acquisitions 10 Midco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 22 Cross Keys Close, London, W1U 2DW

Reg: 12275476 · Companies House · Limited By Shares

Notified 22/10/2019

Charges0 outstanding

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/12/2023Registered 20/12/2023

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED · PARTIES AS DEFINED IN THE INSTRUMENT)

Created 01/09/2022Registered 13/09/2022Satisfied 21/12/2023

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INS

Created 17/09/2021Registered 27/09/2021Satisfied 21/12/2023

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 26/02/2021Registered 02/03/2021Satisfied 21/12/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 31/07/2020Registered 05/08/2020Satisfied 02/03/2021