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SUBSIDIARY 1 LIMITED

Active - Proposal to Strike off
16618276·incorporated 2025-07-31

SUBSIDIARY 1 LIMITED is an active UK private limited company, incorporated on 31 July 2025 at Companies House (number 16618276; OpenRegistry canonical ID GB-16618276-subsidiary-1-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,634 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2025-07-31
Registered Address
8TH FLOOR, BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM
SIC
79120 — Tour operator activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SUBSIDIARY 1 LIMITED

Accounts

Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-13.

Persons with significant control

SUBSIDIARY 1 LIMITED has 2 persons with significant control on file:

  • Mr Suketu Patel born 1963 resident in United Kingdom, British national. Notified 2025-07-31.
    • Has significant influence or control
  • Usairtours Holidays (Uk) Limited (England And Wales reg. 09640358). Notified 2025-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SUBSIDIARY 1 LIMITED has previously traded as:

  • USAIRTOURS WORLDWIDE LIMITED (until 2025-09-09)

Similar UK companies

Other companies registered under SIC 79120 (Tour operator activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16618276.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.