OpenRegistry
Companies House/London/Company profile

SUBSIDIARY 2 LIMITED

Active - Proposal to Strike off
16618551·incorporated 2025-07-31

SUBSIDIARY 2 LIMITED is an active UK private limited company, incorporated on 31 July 2025 at Companies House (number 16618551; OpenRegistry canonical ID GB-16618551-subsidiary-2-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 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
BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

Search directors of SUBSIDIARY 2 LIMITED

Shareholders

Look up shareholders of SUBSIDIARY 2 LIMITED

Financials

Check financials of SUBSIDIARY 2 LIMITED

Filings

Check filing history of SUBSIDIARY 2 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 2 LIMITED has 2 persons with significant control on file:

  • 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
  • Mr Suketu Patel born 1963 resident in United Kingdom, British national. Notified 2025-07-31.
    • Has significant influence or control

Previous names

SUBSIDIARY 2 LIMITED has previously traded as:

  • TRAVELPLANNERS HOLIDAYS LIMITED (until 2025-09-08)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16618551.

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