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

Private Limited Company

Region

London

Registered address

HAYS LANE HOUSE

1 HAYS LANE

LONDON

UNITED KINGDOM

SE1 2HB

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 8

Company Active LTD

Annington Subsidiary Holdings Limited

CRN 03482521

Direct controller Active LTD

Annington Homes Limited

CRN 03232682

Ultimate controller Active LTD

Annington Limited

CRN 08271384

Company events

Reference milestones and recent Companies House filing stream events.

7 events

13 Jun

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2026

Accounts due

Accounts Due

Next accounts due date

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

30 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar

2025

Accounts filed

Accounts

Last accounts made up date

11 Dec

1997

Incorporated

Inception

Company registered at Companies House