The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Public company register page
SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED
Companies House number 08156282. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Confirmation statement made on 2025-04-11 with updates on 8 Jan 2026
Entity Watch briefing
SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2025-04-11 with updates on 8 Jan 2026.
The next confirmation statement is due 25 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The most recent filing is a confirmation statement update: Confirmation statement made on 2025-04-11 with updates on 8 Jan 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.
This company has been on the public register since 25 Jul 2012 - roughly 13 years - which helps separate an established record from a newly formed one.
Quick answers about SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED?
The next confirmation statement due date currently shown on the public record is 25 Apr 2026.
Is SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 25 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED?
The public register currently shows 3 active officers: DAVIES, Susan Elaine, GRAVES, Martin Paul, MORENO CARRILLO, Gabriel Alejandro.
Who are the PSCs of SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED?
The public register currently shows 1 active PSC: Mr Martin Paul Graves.
What was the latest filing for SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED?
The latest filing currently shown is Confirmation statement made on 2025-04-11 with updates dated 8 Jan 2026 with filing code CS01.
What CS01 meansWhat changed recently at SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED?
SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 25 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2025-04-11 with updates on 8 Jan 2026.
Company facts
70 Heathwood Road, Bournemouth, BH9 2JZ, England
25 Jul 2012
25 Apr 2026
11 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 1 Feb 2015
Director
Appointed 25 Jul 2012
Director
Appointed 1 Feb 2015
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Confirmation statement made on 2025-04-11 with updates8 Jan 2026
Form CS01. Filed on 2026-01-08.
Statement of capital following an allotment of shares on 2025-04-1125 Nov 2025
Form SH01. Filed on 2025-11-25. Capital recorded: GBP 1,776,000.
Statement of capital following an allotment of shares on 2025-04-1125 Nov 2025
Form SH01. Filed on 2025-11-25. Capital recorded: GBP 1,433,000.
Statement of capital following an allotment of shares on 2025-04-1125 Nov 2025
Form SH01. Filed on 2025-11-25. Capital recorded: GBP 719,000.
Total exemption full accounts made up to 2025-03-317 Nov 2025
Form AA. Filed on 2025-11-07.
Confirmation statement made on 2025-03-02 with updates1 May 2025
Form CS01. Filed on 2025-05-01.
Resolutions29 Apr 2025
Form RESOLUTIONS. Filed on 2025-04-29.
Memorandum and Articles of Association29 Apr 2025
Form MA. Filed on 2025-04-29.
Change of share class name or designation29 Apr 2025
Form SH08. Filed on 2025-04-29.
Particulars of variation of rights attached to shares29 Apr 2025
Form SH10. Filed on 2025-04-29.
Termination of appointment of Nancy Gabriela Perez Jimenez as a director on 2025-03-0223 Apr 2025
Form TM01. Filed on 2025-04-23.
Termination of appointment of Julio Andres Pena Triandafelopoul as a director on 2025-03-0223 Apr 2025
Form TM01. Filed on 2025-04-23.