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Company profile

Annington Subsidiary Holdings Limited

UK company 03482521, incorporated on 11 December 1997.

Annington Subsidiary Holdings Limited is a UK company with status Active founded in 1997 based in London.

Company number
03482521
Incorporated
11 Dec 1997
Companies House status
Active

Company identity

Founded / incorporated
11 December 1997

Company number 03482521

Verify at Companies House
Legal name
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
Company type
Private Limited Company
Region
London
Registered address
HAYS LANE HOUSE
1 HAYS LANE
LONDON
UNITED KINGDOM
SE1 2HB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 8
1
Company Active LTD
Annington Subsidiary Holdings Limited
CRN 03482521
2
Direct controller Active LTD
Annington Homes Limited
CRN 03232682
3
Ultimate controller Active LTD
Annington Limited
CRN 08271384

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Dec
2027

Accounts due

Accounts Due

Next accounts due date

13 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2026

Accounts filed

Accounts

Last accounts made up date

11 Dec
1997

Incorporated

Inception

Company registered at Companies House