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Companies House/Rushden/Company profile

SUBBY HOLDINGS LTD

Active
15810732·incorporated 2024-07-01

SUBBY HOLDINGS LTD is an active UK private limited company, incorporated on 1 July 2024 at Companies House (number 15810732; OpenRegistry canonical ID GB-15810732-subby-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,944 active companies registered in Rushden (postcode NN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-01
Registered Address
155 WELLINGBOROUGH RD, WELLINGBOROUGH ROAD, RUSHDEN, NN10 9TB, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

SUBBY HOLDINGS LTD has 2 persons with significant control on file:

  • Richardson Family Investments Ltd (England reg. 15476560). Notified 2025-05-08.
    • Has significant influence or control
  • Mr Nathan Thomas Richardson born 1982 resident in England, British national. Notified 2025-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-07-01. Ceased 2025-05-08.

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Rushden: