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SUBPUB LIMITED
Active - Proposal to Strike off
12147806 · incorporated 2019-08-09
SUBPUB LIMITED is an active UK private limited company, incorporated on 9 August 2019 at Companies House (number 12147806; OpenRegistry canonical ID GB-12147806-subpub-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2,269 active companies registered in Canvey Island, Essex (postcode SS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-08-31 . Next accounts due 2025-05-31 . Financial year-end: 31/08 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2024-03-08 . Next confirmation statement due 2025-03-22 .
Persons with significant control SUBPUB LIMITED has 2 persons with significant control on file:
Mr James Giles Mcconnell born 1958 resident in England, English national. Notified 2021-06-02. Owns 25–50% of shares Holds 25–50% of voting rights Significant Influence Or Control As Firm Greyholme Commercial Ltd Owns 50–75% of shares Holds 50–75% of voting rights Significant Influence Or Control As Firm 5 historical PSC records have ceased:
Greyholme Invest Ltd (Enland reg. 12145052). Notified 2019-08-09. Ceased 2019-10-01. Owns 75% or more of shares Holds 75% or more of voting rights Significant Influence Or Control As Firm Mr Antony Bertram Canning born 1947 resident in England, English national. Notified 2019-10-01. Ceased 2021-04-15. Owns 75% or more of shares Holds 75% or more of voting rights Significant Influence Or Control As Firm Mr James Giles Mcconnell born 1958 resident in England, English national. Notified 2020-04-05. Ceased 2021-04-27. Owns 25–50% of shares Holds 25–50% of voting rights Mr Paul Pleszko born 1957 resident in England, British national. Notified 2021-04-27. Ceased 2021-06-02. Owns 25–50% of shares Holds 25–50% of voting rights Mr James Oliver Pleszko born 1984 resident in England, British national. Notified 2021-04-27. Ceased 2021-05-04. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
SUBPUB LIMITED has previously traded as:
PUBSIDE LEISURE GROUP LTD (until 2023-12-27)LEISURESIDE DEVELOPMENTS LTD (until 2023-07-31)PUBSIDE LEISURE GROUP LTD (until 2022-11-08)NORTH WEST ACQUISITIONS LTD (until 2021-05-04)Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Canvey Island:
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