102320 Subsidiary Holdings Limited is a private limited company situated at 35 Studley Gardens, Studley, Calne SN11 9FR. Incorporated on 2020-10-23, this 5-year-old company is run by 1 director and 1 secretary.
Director James T., appointed on 23 October 2020.
Switching the focus to secretaries, we can mention: Steven T., appointed on 21 September 2024.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-10-22 and the due date for the following filing is 2023-11-05. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 35 Studley Gardens |
| Office Address2 | Studley |
| Town | Calne |
| Post code | SN11 9FR |
| Country of origin | United Kingdom |
| Registration Number | 12971944 |
| Date of Incorporation | Fri, 23rd Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (466 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Secretary
Appointed: 21 September 2024
Position: Director
Appointed: 23 October 2020
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is James T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
James T.
| Notified on | 23 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 29th, April 2025 |
gazette | Free Download (1 page) |
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