S Sub Limited

Company number: 02310582
Status: Active
Type: Private Limited Company
Incorporated: 31 Oct 1988
Nature of business: Non-trading company
Corporate group: GMV Nominees Ltd (48294 companies)

Registered office

Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Previous names

Southern Electric Retail Services Limited (until 11 Dec 1995)
Betterbranch Limited (until 22 Dec 1988)

Control

Name	Nature of control	Notified	Ceased
Hanson Funding (G) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
30 Sep 1997
30 Sep 1996
1 Apr 1995
2 Apr 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990

Connections

Owned by

S Sub Limited → Hanson Funding (G) Limited → Hanson Overseas Holdings Limited → Hanson Holdings (1) Limited → Houserate Limited → Hanson Limited

Registered address

266 companies are registered at this address - likely a registration agent.

Data