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Activities of other holding companies n.e.c. · London

Annington Subsidiary Holdings

Annington Subsidiary Holdings Limited

ActiveCompany only28 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Full accounts made up to 31 March 2026
  2. Directors
    Appointment of Mr Bruce Geoffrey Naylor as a secretary on 1 August 2026
  3. Directors
    Termination of appointment of Stephen Sui Sang Leung as a secretary on 1 August 2026
  4. Directors
    Termination of appointment of Stephen Sui Sang Leung as a director on 1 August 2026
  5. Directors
    Appointment of Bruce Geoffrey Naylor as a director on 1 August 2026
  6. Accounts
    Full accounts made up to 31 March 2025
  7. Directors
    Termination of appointment of David Tudor-Morgan as a director on 25 March 2025
  8. Directors
    Director's details changed for David Tudor-Morgan on 17 November 2023
  9. Accounts
    Full accounts made up to 31 March 2024
  10. Ownership
    Change of details for Annington Homes Limited as a person with significant control on 17 November 2023
  11. Address
    Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 17 November 2023
  12. Accounts
    Full accounts made up to 31 March 2023
  13. 25 earlier
    1. Directors
      Appointment of David Tudor-Morgan as a director on 2 May 2023
    2. Accounts
      Full accounts made up to 31 March 2022
    3. Directors
      Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022
    4. Accounts
      Full accounts made up to 31 March 2021
    5. Directors
      Appointment of Ian Kenneth Rylatt as a director on 7 May 2021
    6. Directors
      Termination of appointment of James Christian Hopkins as a director on 7 May 2021
    7. Directors
      Appointment of Stephen Sui Sang Leung as a director on 1 April 2021
    8. Directors
      Appointment of Stephen Sui Sang Leung as a secretary on 1 April 2021
    9. Directors
      Termination of appointment of Andrew Peter Chadd as a secretary on 1 April 2021
    10. Directors
      Termination of appointment of Andrew Peter Chadd as a director on 1 April 2021
    11. Accounts
      Full accounts made up to 31 March 2020
    12. Directors
      Director's details changed for Mr James Christian Hopkins on 1 January 2020
    13. Accounts
      Full accounts made up to 31 March 2019
    14. Accounts
      Full accounts made up to 31 March 2018
    15. Accounts
      Full accounts made up to 31 March 2017
    16. Accounts
      Full accounts made up to 31 March 2016
    17. Accounts
      Full accounts made up to 31 March 2015
    18. Accounts
      Full accounts made up to 31 March 2014
    19. Directors
      Appointment of Andrew Peter Chadd as a secretary on 13 October 2014
    20. Directors
      Termination of appointment of Rachel Ann Luft as a secretary on 13 October 2014
    21. Accounts
      Full accounts made up to 31 March 2013
    22. Directors
      Termination of appointment of Barry Chambers as a director
    23. Directors
      Appointment of Rachel Ann Luft as a secretary
    24. Directors
      Termination of appointment of Barry Chambers as a secretary
    25. Accounts
      Full accounts made up to 31 March 2012

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Annington Subsidiary Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Annington Subsidiary Holdings make?

Answered in the full report

›Is Annington Subsidiary Holdings profitable?

Annington Subsidiary Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Annington Subsidiary Holdings?

Its directors are Bruce Geoffrey Naylor, Bruce Geoffrey Naylor, Ian Kenneth Rylatt. Its owners are shown to subscribers.

›Where is Annington Subsidiary Holdings based?

Its registered office is Hays Lane House, 1 Hays Lane, London, SE1 2HB, in London.

›When was Annington Subsidiary Holdings founded?

Annington Subsidiary Holdings Limited was incorporated on 11 December 1997.

›Is Annington Subsidiary Holdings still trading?

The register lists Annington Subsidiary Holdings Limited as active.

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