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Companies House/Cardiff/Company profile

SUBSIDIARY HOLDINGS LTD

Active
10190069·incorporated 2016-05-19

SUBSIDIARY HOLDINGS LTD is an active UK private limited company, incorporated on 19 May 2016 at Companies House (number 10190069; OpenRegistry canonical ID GB-10190069-subsidiary-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-19
Registered Address
CHARTER HOUSE II FIRST FLOOR, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

SUBSIDIARY HOLDINGS LTD has 1 person with significant control on file:

  • Mr Michael Frank William Poole born 1984 resident in United Kingdom, British national. Notified 2016-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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