Bymetric
UK company intelligence
Company Active LTD

Company profile

Annington Subsidiary Holdings Limited

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

CRN
03482521
Founded
1997
Age
28

Overview

Legal name
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
Region
London
Registered address
HAYS LANE HOUSE
1 HAYS LANE
LONDON
UNITED KINGDOM
SE1 2HB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

7 events
31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

13 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 May
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

20 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjY3NjM0NWFkaXF6a2N4

Published 20 Sep 2024 01:13

10 Sep
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNTA3MDAzN2FkaXF6a2N4 | Paper/PDF filed

Published 11 Sep 2024 06:02

11 Dec
1997

Incorporated

Inception

Company registered at Companies House