OpenRegistry
Companies House/Newmarket/Company profile

ALL SUB VENTURES LIMITED

Active
11456812·incorporated 2018-07-10

ALL SUB VENTURES LIMITED is an active UK private limited company, incorporated on 10 July 2018 at Companies House (number 11456812; OpenRegistry canonical ID GB-11456812-all-sub-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 2,797 active companies registered in Newmarket (postcode CB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-10
Registered Address
THE STABLES NEW ENGLAND LANE, COWLING, NEWMARKET, CB8 9HP, UNITED KINGDOM
SIC
56103 — Take-away food shops and mobile food stands
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

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

Persons with significant control

ALL SUB VENTURES LIMITED has 2 persons with significant control on file:

  • Mr Steven Young born 1947 resident in United Kingdom, British national. Notified 2024-09-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher John Curtis born 1979 resident in England, British national. Notified 2024-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Lal Group Holdings Limited (United Kingdom reg. 11928979). Notified 2019-05-31. Ceased 2024-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Liam John Dalgarno born 1979 resident in Scotland, British national. Notified 2018-07-10. Ceased 2019-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Johnson born 1992 resident in United Kingdom, British national. Notified 2018-07-10. Ceased 2019-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lucien Jacob Carroll born 1975 resident in United Kingdom, American national. Notified 2018-07-10. Ceased 2019-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Newmarket: