SUBCO MERCHANT HOLDINGS LIMITED
ActiveCompany no. 12275913 · Private limited company · Incorporated 22 Oct 2019
Accounts overdue since 23 Mar 2026Name changed on 26 Jun 2026
Company no. 12275913 · Private limited company · Incorporated 22 Oct 2019
Original documents filed with Companies House · 56 filings
9 Nov 2026
Confirmation
Confirmation statement made on 20 Oct 2026 with no updates
PDF · 3 pages
27 May 2026
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
19 May 2026
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
9 Apr 2026
Officers
Appointment of Richard Philip Robinson as a secretary on 8 Apr 2026
PDF · 2 pages
8 Apr 2026
Officers
Termination of appointment of Richard Philip Robinson as a director on 16 Jul 2025
PDF · 1 page
8 Apr 2026
Officers
Termination of appointment of Richard Philip Robinson as a secretary on 16 Jul 2025
PDF · 1 page
8 Apr 2026
Officers
Termination of appointment of Martin Wayne Stables as a director on 16 Jul 2025
PDF · 1 page
23 Dec 2025
Accounts
Previous accounting period shortened from 31 Dec 2024 to 30 Dec 2024
PDF · 1 page
4 Nov 2025
Confirmation
Confirmation statement made on 20 Oct 2025 with no updates
PDF · 3 pages
21 Oct 2024
Confirmation
Confirmation statement made on 20 Oct 2024 with no updates
PDF · 3 pages
9 Oct 2024
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 54 pages
6 Sep 2024
Officers
Termination of appointment of Peter Allan Cudd as a director on 28 Feb 2024
PDF · 1 page
Showing 1–25 of 56 filings. Documents open on Companies House in a new tab.
18 Jul 2025
Charge
All of the property or undertaking has been released from charge 122759130005
PDF · 1 page
24 Jan 2025
Officers
Termination of appointment of Jean-Christophe Declerck as a director on 15 Jan 2025
PDF · 1 page
24 Jan 2025
Officers
Termination of appointment of Adam Watson as a director on 16 Jan 2025
PDF · 1 page
15 Jul 2024
Officers
Termination of appointment of Nicolas Arthur House as a director on 28 Feb 2024
PDF · 1 page
15 Jul 2024
Officers
Termination of appointment of Allun Pittingale as a director on 28 Feb 2024
PDF · 1 page
28 Feb 2024
Officers
Appointment of Adam Watson as a director on 15 Feb 2024
PDF · 2 pages
28 Feb 2024
Officers
Termination of appointment of Alex Bayliss as a director on 15 Feb 2024
PDF · 1 page
5 Jan 2024
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 57 pages