# Annington Subsidiary Holdings (Annington Subsidiary Holdings Limited) Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”. - Company number: 03482521 - Status: Active - Type: Private limited company - Incorporated: 11 December 1997 - Registered office: Hays Lane House, 1 Hays Lane, London, SE1 2HB - Location: London - Activity: Activities of other holding companies n.e.c. ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/annington-subsidiary-holdings-03482521 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-10-13: Full accounts made up to 31 March 2026 - 2026-08-11: Appointment of Mr Bruce Geoffrey Naylor as a secretary on 1 August 2026 - 2026-08-11: Termination of appointment of Stephen Sui Sang Leung as a secretary on 1 August 2026 - 2026-08-05: Termination of appointment of Stephen Sui Sang Leung as a director on 1 August 2026 - 2026-08-05: Appointment of Bruce Geoffrey Naylor as a director on 1 August 2026 - 2025-09-19: Full accounts made up to 31 March 2025 - 2025-04-07: Termination of appointment of David Tudor-Morgan as a director on 25 March 2025 - 2024-09-20: Director's details changed for David Tudor-Morgan on 17 November 2023 - 2024-09-10: Full accounts made up to 31 March 2024 - 2023-11-17: Change of details for Annington Homes Limited as a person with significant control on 17 November 2023 - 2023-11-17: 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 - 2023-09-23: Full accounts made up to 31 March 2023 - 2023-05-04: Appointment of David Tudor-Morgan as a director on 2 May 2023 - 2022-09-27: Full accounts made up to 31 March 2022 - 2022-03-14: Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022 - 2021-11-30: Full accounts made up to 31 March 2021 - 2021-06-03: Appointment of Ian Kenneth Rylatt as a director on 7 May 2021 - 2021-06-01: Termination of appointment of James Christian Hopkins as a director on 7 May 2021 - 2021-04-23: Appointment of Stephen Sui Sang Leung as a director on 1 April 2021 - 2021-04-23: Appointment of Stephen Sui Sang Leung as a secretary on 1 April 2021 - 2021-04-23: Termination of appointment of Andrew Peter Chadd as a secretary on 1 April 2021 - 2021-04-23: Termination of appointment of Andrew Peter Chadd as a director on 1 April 2021 - 2021-04-02: Full accounts made up to 31 March 2020 - 2020-07-07: Director's details changed for Mr James Christian Hopkins on 1 January 2020 - 2019-09-30: Full accounts made up to 31 March 2019 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/annington-subsidiary-holdings-03482521