SSL South Limited
- Company number
- 04483707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2002
- Nature of business
- Other retail sale of food in specialised stores
- Corporate group
- Footlong Holdings Ltd (2 companies)
Registered office
Previous names
- Subway South Limited (until 2 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENA TRIANDAFELOPOULOU, Julio Andres | Director | 15 Feb 2024 | |
| GRAVES, Martin Paul | Director | 11 Jul 2002 | |
| DAVIES, Susan Elaine | Director | 11 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Paul Graves | Right To Appoint And Remove Directors | 30 Jun 2016 | 22 Jan 2024 |
| Subway South Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 22 Jan 2024 |
| Ms Susan Elaine Davies | Right To Appoint And Remove Directors | 30 Jun 2016 | 22 Jan 2024 |
| Mr Julio Andres Pena Triandafelopoulou | Significant Influence Or Control | 27 Feb 2024 | 27 Feb 2024 |
| Footlong Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £80,251 | £229,285 | 49 |
| 31 Mar 2024 | £42,364 | £86,485 | 41 |
| 31 Mar 2023 | £667 | £41,458 | 36 |
| 31 Mar 2022 | £63,616 | £142,671 | 33 |
| 31 Mar 2021 | £95,581 | £185,741 | 53 |
| 31 Mar 2020 | £19,024 | £45,088 | 58 |
| 31 Mar 2019 | £67,718 | £39,742 | 109 |
| 31 Mar 2018 | £74,871 | £62,668 | 67 |
| 31 Mar 2017 | £90,054 | £66,491 | 67 |
| 31 Mar 2016 | £78,979 | £137,463 | - |
| 31 Mar 2015 | £61,685 | £112,557 | - |
| 31 Mar 2014 | £57,092 | £103,868 | - |
| 31 Mar 2013 | £105,342 | £132,803 | - |
| 31 Mar 2012 | £362,407 | £309,352 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
SSL South Limited → Footlong Holdings Ltd
Directors’ other companies
- DAVIES, Susan Elaine - Director at Subway South (Bournemouth) Limited
- GRAVES, Martin Paul - Secretary at Subway South (Bournemouth) Limited
- GRAVES, Martin Paul - Director at Subway South (Bournemouth) Limited
- PENA TRIANDAFELOPOUL, Julio Andres - Director at Subway South (Bournemouth) Limited
Companies at the same address
- Chevere Holdings Limited (10712543)
- Ernestoria Ltd (08646318)
- Footlong Holdings Ltd (15366859)
- Gdmp Investments Limited (12979470)
- Gdmp Limited (07954792)
- Gdmp Properties Limited (12843189)
- H & D Estates Ltd (08642647)
- Issho Birmingham Limited (13963464)
- Issho Gateshead Limited (13962785)
- Issho Limited (13961774)