S. Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SUBTERRA HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 02379475 Record last updated Monday, October 22, 2018 10:50:20 PM UTC Official Address Clearwater Court Vastern Road Reading Berkshire Rg18db Abbey There are 110 companies registered at this street
Postal Code RG18DB Sector Non-trading companynon trading
Visits Document Type Publication date Download link Notices Oct 22, 2018 Appointment of liquidators Registry Oct 11, 2018 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 11, 2018 Solvency statement Registry Oct 11, 2018 Resolution Registry Oct 11, 2018 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 11, 2018 Solvency statement Registry Oct 11, 2018 Resolution Registry Mar 16, 2018 Confirmation statement made , with updates Registry Mar 16, 2018 Confirmation statement made , with updates 2601367... Financials Sep 19, 2017 Annual accounts Financials Sep 19, 2017 Annual accounts 7976057... Registry Mar 16, 2017 Confirmation statement made , with updates Registry Mar 16, 2017 Confirmation statement made , with updates 2599218... Financials Jan 6, 2017 Annual accounts Financials Jan 6, 2017 Annual accounts 7958766... Registry Apr 15, 2016 Resignation of one Director Registry Apr 15, 2016 Appointment of a person as Director Registry Apr 15, 2016 Resignation of one Director Registry Apr 15, 2016 Appointment of a person as Director Registry Apr 6, 2016 Appointment of a man as Company Secretary and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a man as Company Secretary and Director Registry Mar 30, 2016 Annual return Registry Mar 30, 2016 Annual return 2597135... Financials Oct 23, 2015 Annual accounts Financials Oct 23, 2015 Annual accounts 7934385... Registry Apr 7, 2015 Annual return Registry Apr 7, 2015 Annual return 2595015... Financials Aug 18, 2014 Annual accounts Financials Aug 18, 2014 Annual accounts 7910087... Registry Mar 18, 2014 Annual return Registry Mar 18, 2014 Annual return 2592782... Financials Jul 26, 2013 Annual accounts Financials Jul 26, 2013 Annual accounts 7887990... Registry Mar 12, 2013 Annual return Registry Mar 12, 2013 Annual return 2590612... Financials Jan 3, 2013 Annual accounts Financials Jan 3, 2013 Annual accounts 7872863... Registry Mar 15, 2012 Annual return Registry Mar 15, 2012 Annual return 2588479... Financials Dec 15, 2011 Annual accounts Financials Dec 15, 2011 Annual accounts 8138656... Registry Mar 15, 2011 Annual return Registry Mar 15, 2011 Annual return 2588755... Financials Dec 3, 2010 Annual accounts Financials Dec 3, 2010 Annual accounts 7993912... Registry Jul 23, 2010 Resignation of one Secretary Registry Jul 23, 2010 Resignation of one Director Registry Jul 23, 2010 Appointment of a person as Secretary Registry Jul 23, 2010 Appointment of a person as Director Registry Jul 23, 2010 Resignation of one Secretary Registry Jul 23, 2010 Resignation of one Director Registry Jul 23, 2010 Appointment of a person as Secretary Registry Jul 23, 2010 Appointment of a person as Director Registry Jun 30, 2010 Appointment of a person as Secretary Registry Jun 30, 2010 Appointment of a person as Director Registry Mar 25, 2010 Change of particulars for secretary Registry Mar 25, 2010 Change of particulars for director Registry Mar 25, 2010 Change of particulars for director 8440452... Registry Mar 25, 2010 Change of particulars for secretary Registry Mar 25, 2010 Change of particulars for director Registry Mar 25, 2010 Change of particulars for director 8440452... Registry Mar 18, 2010 Annual return Registry Mar 18, 2010 Annual return 2594600... Financials Jan 16, 2010 Annual accounts Financials Jan 16, 2010 Annual accounts 8317330... Registry Oct 14, 2009 Resignation of one Director Registry Oct 14, 2009 Resignation of one Director 2633697... Registry Oct 7, 2009 Resignation of one Chartrered Secretary and one Director (a man) Registry Sep 22, 2009 Appointment of a person Registry Sep 22, 2009 Appointment of a person 1966686... Registry Sep 17, 2009 Appointment of a man as Solicitor and Director Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars 2615532... Registry Mar 13, 2009 Annual return Registry Mar 13, 2009 Annual return 2659376... Financials Feb 5, 2009 Annual accounts Financials Feb 5, 2009 Annual accounts 1668877... Registry Apr 7, 2008 Annual return Registry Apr 7, 2008 Annual return 2647808... Financials Jan 31, 2008 Annual accounts Financials Jan 31, 2008 Annual accounts 1788528... Registry Oct 19, 2007 Resignation of a person Registry Oct 19, 2007 Appointment of a person Registry Oct 19, 2007 Resignation of a person Registry Oct 19, 2007 Appointment of a person Registry Oct 1, 2007 Appointment of a man as Chartrered Secretary and Director Registry Aug 10, 2007 Change in situation or address of registered office Registry Aug 10, 2007 Change in situation or address of registered office 1801466... Registry Mar 26, 2007 Annual return Registry Mar 26, 2007 Annual return 1879781... Registry Jan 5, 2007 Accounts Registry Jan 5, 2007 Accounts 1801409... Financials Nov 4, 2006 Annual accounts Financials Nov 4, 2006 Annual accounts 1787749... Registry Apr 4, 2006 Annual return Registry Apr 4, 2006 Annual return 63105018... Registry Jan 23, 2006 Notice of change of directors or secretaries or in their particulars Registry Jan 23, 2006 Notice of change of directors or secretaries or in their particulars 1879897... Registry Mar 31, 2005 Annual return
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