SUBMIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SUBMIN HOLDINGS LIMITED
COMPANY NUMBER
FC033537
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/04/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE4 9WG
103 Gaunt Street
London
SE1 6DP
PO Box 404
JERSEY
JE4 9WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 04/08/2024 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUBMIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBMIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBMIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2016 - Present (8 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 15 Past: 28 |
View Report |
|
05/01/2017 - Present (8years) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2017 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2016 - 05/01/2017 (5 months) Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/07/2016 - 05/01/2017 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINISTRY OF SOUND LICENSING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 04/08/2024 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
| 20/02/2022 | New Accounts filed |
| 13/09/2021 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 03/11/2019 | New Accounts filed |
| 05/01/2019 | New Accounts filed |
| 09/04/2018 | Jonathan David Bevan (911035849) has left the board |
| 25/02/2018 | New Accounts filed |
| 13/03/2017 | New Board Member Jonathan David Bevan (911035849) Appointed |
| 21/02/2017 | Marcel Jack Apfel (920999329) has left the board |
| 21/02/2017 | James Rudolph Lord Palumbo Of Southwark (920999330) has left the board |
| 21/02/2017 | Marcel Jack Apfel (916832389) has left the board |
| 21/02/2017 | New Company Secretary Richard John Gawen Holman (922498735) Appointed |
| 21/02/2017 | New Board Member Richard John Gawen Holman (922179928) Appointed |
| 13/07/2016 | New Board Member Marcel Jack Apfel (916832389) Appointed |
| 13/07/2016 | New Company Secretary Marcel Jack Apfel (920999329) Appointed |
| 13/07/2016 | New Board Member James Rudolph Lord Palumbo Of Southwark (920999330) Appointed |
| 13/07/2016 | New Board Member Lohan Presencer (906742631) Appointed |
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