SH

SUB HOLDINGS LIMITED

Active

Company number 06252492

London · Incorporated 18 May 2007

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CRUISERFLAME LIMITED · 18 May 2007 – 14 June 2007

Company overview

SUB HOLDINGS LIMITED is an active private limited company incorporated on 18 May 2007 and registered in England and Wales. Its registered office is at Third Floor, 1 King’s Arms Yard, London, EC2R 7AF. The company is classified under SIC code 82990 (other business support service activities n.e.c.) and is currently dormant.

It is wholly owned and controlled by Sub Top Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of Daniel Jonathan Wynne (British director, appointed 28 March 2017) and Wilmington Trust SP Services (London) Limited (corporate director, appointed 12 June 2007).

The most recent accounts, made up to 31 March 2025, were filed as dormant. The confirmation statement dated 18 May 2026 confirms no changes. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sub Top Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Dormant
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Dormant
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Dormant
Accounts
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Accounts With Accounts Type Dormant
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Accounts With Accounts Type Dormant
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Dormant
Accounts
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Gazette Filings Brought Up To Date
Gazette
9 March 2019 View
Accounts With Accounts Type Dormant
Accounts
8 March 2019 View
Gazette Notice Compulsory
Gazette
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Dormant
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Accounts With Accounts Type Dormant
Accounts
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Dormant
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2011 View
Change Corporate Director Company With Change Date
Officers
1 June 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Dormant
Accounts
10 December 2009 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Dormant
Accounts
23 February 2009 View
Legacy
Annual Return
2 June 2008 View
Legacy
Address
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Accounts
18 April 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Address
26 June 2007 View
Memorandum Articles
Incorporation
21 June 2007 View
Certificate Change Of Name Company
Change Of Name
14 June 2007 View
Incorporation Company
Incorporation
18 May 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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