Subsidiary Holdings Ltd
- Company number
- 10190069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2016
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POOLE, Michael Frank William | Director | 19 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Frank William Poole | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£10,362 | - | 0 |
| 31 Dec 2024 | £2,536 | - | 0 |
| 31 Dec 2023 | £13,096 | £226 | 1 |
| 31 Dec 2022 | -£47,324 | £226 | 1 |
| 31 Dec 2021 | £12,664 | £1,777 | 1 |
| 31 Dec 2020 | £106,660 | £15,095 | 1 |
| 31 Dec 2019 | £5,766 | £100 | 1 |
| 31 Dec 2018 | £37,837 | £118 | - |
| 31 Dec 2017 | £7,188 | £100 | - |
| 31 Dec 2016 Dormant | £100 | - | - |
Connections
Controls
- 1st Grade Care (England) Ltd (10194267)
- 1st Grade Care Ltd (06807906)
- Care In Cymru Ltd (09465149)
Directors’ other companies
- POOLE, Michael Frank William - Director at Care Forum Wales
- POOLE, Michael Frank William - Director at Care Forum Wales Care Awards Limited
- POOLE, Michael Frank William - Director at Care In Cymru Ltd
- POOLE, Michael Frank William - Director at 1st Grade Care (England) Ltd
- POOLE, Michael Frank William - Director at Supportin Wales Ltd
- POOLE, Michael Frank William - Director at Family Legacy Investments Ltd
- POOLE, Michael Frank William - Director at 1st Grade Care Ltd