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SUBURBAN HOLDINGS LIMITED

Active
00564046·incorporated 1956-04-04

SUBURBAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 April 1956 at Companies House (number 00564046; OpenRegistry canonical ID GB-00564046-suburban-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1956-04-04
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

SUBURBAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Summit Trust Jersey Limited (Jersey reg. 5661). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Andrew Quentin Schofield Green born 1945 resident in British Isles, British national. Notified 2016-04-06. Ceased 2018-10-10.
    • Has significant influence or control

Similar UK companies

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