Filing status
- Accounts due
- 23 March 2026 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
Subco Merchant Holdings Limited
- Incorporated
- 22 October 2019 (7 years)
- Previously known as
- Turbo Acquisitions 10 Subco Limited (until 26 June 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Group
- Region
- South East
- Address
- Unit 2 Mill End RoadHigh WycombeHP12 4AX
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Robinson, Richard Philip
Secretary · Appointed 8 April 2026
Director · Appointed 5 May 2021
Also at Topco Merchant Holdings Limited (proposed for strike-off) · more companies
British
Born July 1965 (61)
Director · Appointed 26 June 2020
Also at Topco Merchant Holdings Limited (proposed for strike-off) · more companies
British
Born July 1963 (63)
Officer history (11 former)
8 April 2026
Appointed Robinson, Richard Philip as Secretary
16 July 2025
Resigned Robinson, Richard Philip as Secretary
16 July 2025
16 July 2025
16 January 2025
15 January 2025
28 February 2024
28 February 2024
28 February 2024
15 February 2024
15 February 2024
1 July 2022
20 September 2021
12 August 2021
5 May 2021
26 June 2020
26 June 2020
26 June 2020
8 January 2020
Appointed Robinson, Richard Philip as Secretary
14 November 2019
14 November 2019
14 November 2019
14 November 2019
22 October 2019
22 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12275476
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Topco Merchant Holdings Limited Proposed for strike-off
Ibmg Topco Limited Owns 75–100% of shares
Subco Merchant Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
- Profit
- £0
- no change
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2020 | 2020 | |
|---|---|---|
| Fixed Assets | £2 | |
| Debtors | £44,416,835 | £70,427,900 |
| Creditors (< 1 year) | £52,082,110 | |
| Creditors (> 1 year) | £18,345,790 | |
| Net Current Assets | £18,345,790 | |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 4 November 2020 | Registered office address changed |
Some other companies at this address
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