Submin Holdings Limited

ActiveFC033537
Incorporated
18 April 2016 (10 years)
Industry
None Supplied (None Supplied)
Directors
Richard John Gawen Holman
Accounts type
Full
Address
Ordinance House
31 Pier Road
St Helier
Jersey

Officers 3 active

Officer details are public data from the Companies House register.

Holman, Richard John Gawen
Secretary · Appointed 5 January 2017
Holman, Richard John Gawen
Director · Appointed 5 January 2017
British
Born June 1943 (83)
Director · Appointed 11 July 2016
British
Born October 1970 (56)
Officer history (4 former)
26 February 2018
Resigned Bevan, Jonathan David as Director
5 January 2017
Appointed Holman, Richard John Gawen as Secretary
5 January 2017
Appointed Holman, Richard John Gawen as Director
5 January 2017
Appointed Bevan, Jonathan David as Director
5 January 2017
Resigned Apfel, Marcel Jack as Secretary
5 January 2017
Resigned Apfel, Marcel Jack as Director
5 January 2017
Resigned Lord Palumbo Of Southwark, James Rudolph as Director
11 July 2016
Appointed Presencer, Lohan as Director
11 July 2016
Appointed Apfel, Marcel Jack as Secretary
11 July 2016
Appointed Apfel, Marcel Jack as Director
11 July 2016
Appointed Lord Palumbo Of Southwark, James Rudolph as Director

Filings 23

DateDescriptionMade Up ToPagesPDF
10 November 2025Full accounts31 December 2024
10 December 2024Group of companies' accounts31 December 2023
31 July 2024Group of companies' accounts31 December 2022
5 October 2022Full accounts31 December 2021
14 February 2022Full accounts31 December 2020
Show all 23 filings

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