Company Active LTD

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
LTD
Region
London
Registered address
Unknown
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
3
Ultimate controller Active LTD
Annington Limited
CRN 08271384

Company events

Reference milestones and recent Companies House filing stream events.

5 events
11 Aug
2026

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzUzODA0OTEzNWFkaXF6a2N4

Published 11 Aug 2026 16:23

11 Aug
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzODA0OTA3M2FkaXF6a2N4

Published 11 Aug 2026 16:22

05 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzNzIzMTk1OWFkaXF6a2N4

Published 05 Aug 2026 15:48

05 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzNzE4NDc5NmFkaXF6a2N4

Published 05 Aug 2026 09:24

11 Dec
1997

Incorporated

Inception

Company registered at Companies House