OpenCompanies

Subway South (Bournemouth) Holdings Limited

Company number
08156282
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2012
Nature of business
Activities of other holding companies n.e.c.

Registered office

70 Heathwood Road
Bournemouth
BH9 2JZ

Control

NameNature of controlNotifiedCeased
Mr Gabriel Alejandro Moreno Carrillo Right To Appoint And Remove Directors 30 Jun 2016 30 Jun 2016
Mr Julio Andres Pena Triandafelopoul Right To Appoint And Remove Directors 30 Jun 2016 30 Jun 2016
Ms Nancy Gabriela Perez Jimenez Right To Appoint And Remove Directors 30 Jun 2016 30 Jun 2016
Mr Ernesto Rafael Moreno Carrillo Right To Appoint And Remove Directors 30 Jun 2016 30 Jun 2016
Ms Susan Elaine Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 1 Mar 2025
Mr Martin Paul Graves Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 1 Mar 2026
Mr Martin Paul Graves Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2026 11 Apr 2026
Ms Susan Elaine Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2026 11 Apr 2026
Gdmp Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Apr 2026

Accounts

Year ended Net assets Employees
31 Mar 2025 -£15 0
31 Mar 2024 -£2,275 0
31 Mar 2023 £903,990 0
31 Mar 2022 - 6
31 Mar 2021 - 6
31 Mar 2020 - 6
31 Mar 2019 - 6
31 Mar 2018 - 6
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -

Connections

Owned by

Subway South (Bournemouth) Holdings Limited → Gdmp Investments Limited

Controls

Companies at the same address

Data