# Subsidiary Holdings Ltd

## Details

- **Company number:** [10190069](https://find-and-update.company-information.service.gov.uk/company/10190069)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2016
- **Registered office:** CHARTER HOUSE II FIRST FLOOR, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## 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 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 | £100 | - | - |




## Controls

- [1st Grade Care (England) Ltd](/company/10194267) (10194267)
- [1st Grade Care Ltd](/company/06807906) (06807906)
- [Care In Cymru Ltd](/company/09465149) (09465149)