Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Subway South (Bournemouth) Holdings Limited
- Incorporated
- 25 July 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 70 Heathwood RoadBournemouthBH9 2JZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2015
Also at H & D Estates Ltd, Subway South (Bournemouth) Limited (proposed for strike-off), SSL South Limited · more companies
British
Born August 1962 (64)
Director · Appointed 1 February 2015
British
Born September 1983 (43)
Director · Appointed 25 July 2012
British
Born April 1965 (61)
Officer history (3 former)
2 March 2025
2 March 2025
2 March 2025
Resigned Perez Jimenez, Nancy Gabriela as Director
1 February 2015
1 February 2015
1 February 2015
1 February 2015
1 February 2015
Appointed Perez Jimenez, Nancy Gabriela as Director
25 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12979470
Former controllers (8)
11 April 2026
11 April 2026
1 March 2026
1 March 2025
30 June 2016
30 June 2016
Ceased Nancy Gabriela Perez Jimenez — Right to appoint and remove directors
30 June 2016
30 June 2016
Group structure 8 companies
Ownership group derived from the Companies House PSC register
GDMP Limited Owns 75–100% of shares
GDMP Properties Limited Owns 75–100% of shares
Subway South (Bournemouth) Holdings Limited This company Owns 75–100% of shares
H & D Estates Ltd Owns 75–100% of shares
The Cornbread House Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£15)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £920,000 | £920,000 | £920,000 | £920,000 | |
| Current Assets | £0 | £13,735 | ||||
| Debtors | £0 | £13,735 | ||||
| Creditors (< 1 year) | £15 | £16,010 | £16,010 | £116,000 | £216,000 | £216,000 |
| Net Current Assets | (£15) | (£2,275) | (£16,010) | (£116,000) | (£216,000) | (£216,000) |
| Net Assets | (£15) | (£2,275) | £903,990 | |||
| Shareholder Funds | (£15) | (£2,275) | £903,990 | £804,000 | £704,000 | £704,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 22 July 2026 | Cessation of a person with significant control | |||
| 22 July 2026 | Notification of a person with significant control | |||
| 22 July 2026 | Cessation of a person with significant control | |||
| 22 July 2026 | Confirmation statement with updates | 11 April 2026 |
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