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Companies House/Bournemouth/Company profile

SSL SOUTH LIMITED

Active
04483707·incorporated 2002-07-11

SSL SOUTH LIMITED is an active UK private limited company, incorporated on 11 July 2002 at Companies House (number 04483707; OpenRegistry canonical ID GB-04483707-ssl-south-limited). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 active UK entities in that code and one of 15,382 active companies registered in Bournemouth (postcode BH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-11
Registered Address
70 HEATHWOOD ROAD, BOURNEMOUTH, BH9 2JZ, ENGLAND
SIC
47290 — Other retail sale of food in specialised stores
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 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SSL SOUTH LIMITED has 1 person with significant control on file:

  • Footlong Holdings Ltd (England reg. 15366859). Notified 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Martin Paul Graves born 1965 resident in England, British national. Notified 2016-06-30. Ceased 2024-01-22.
    • Has the right to appoint and remove directors
  • Ms Susan Elaine Davies born 1962 resident in England, British national. Notified 2016-06-30. Ceased 2024-01-22.
    • Has the right to appoint and remove directors
  • Subway South Holdings Limited (United Kingdom reg. 08156277). Notified 2016-06-30. Ceased 2024-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Julio Andres Pena Triandafelopoulou born 1974 resident in England, British national. Notified 2024-02-27. Ceased 2024-02-27.
    • Has significant influence or control

Previous names

SSL SOUTH LIMITED has previously traded as:

  • SUBWAY SOUTH LIMITED (until 2024-01-02)

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Bournemouth: