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Company number
12147806

SUBPUB LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 May 2025.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUBPUB LIMITED
Company number
12147806
Registered office
MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE, ENGLAND · 704 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 August 2019
Status
Unknown
Age
7 years
Previous names
PUBSIDE LEISURE GROUP LTD (to 27 Dec 2023) · LEISURESIDE DEVELOPMENTS LTD (to 27 Dec 2023) · PUBSIDE LEISURE GROUP LTD (to 27 Dec 2023) · NORTH WEST ACQUISITIONS LTD (to 27 Dec 2023)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 May 2025
Accounts — last made up to
31 Aug 2023
Confirmation statement — next due
22 Mar 2025
Confirmation statement — last
08 Mar 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Greyholme Commercial Ltd
owns 50–75% of shares · holds 50–75% of voting rights · has significant influence or control (through a firm)
Notified 15/04/2021
Greyholme Invest Ltd
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control (through a firm)
Notified 09/08/2019
Mr Antony Bertram Canning
owns 75–100% of shares · holds 75–100% of voting rights · has significant influence or control (through a firm)
Notified 01/10/2019
Mr James Giles Mcconnell
owns 25–50% of shares · holds 25–50% of voting rights · has significant influence or control (through a firm)
Notified 02/06/2021
Mr James Giles Mcconnell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/04/2020
Mr James Oliver Pleszko
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/04/2021
Mr Paul Pleszko
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/04/2021

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · has significant influence or control Notified 15/04/2021 Controls 2 companies
Mr James Giles Mcconnell
born 06/1958 · England owns 25–50% of shares · holds 25–50% of votes · has significant influence or control Notified 02/06/2021 Controls 9 companies
Greyholme Invest Ltd name only
owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Control ended 01/10/2019
Mr Antony Bertram Canning
born 09/1947 · England owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Control ended 15/04/2021
Mr James Giles Mcconnell
born 06/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/04/2021 Controls 9 companies
Mr James Oliver Pleszko
born 11/1984 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/05/2021 Controls 7 companies
Mr Paul Pleszko
born 05/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/06/2021 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/12/2023 Registered name changed NORTH WEST ACQUISITIONS LTD PUBSIDE LEISURE GROUP LTD
27/12/2023 Registered name changed PUBSIDE LEISURE GROUP LTD LEISURESIDE DEVELOPMENTS LTD
27/12/2023 Registered name changed LEISURESIDE DEVELOPMENTS LTD PUBSIDE LEISURE GROUP LTD
27/12/2023 Registered name changed PUBSIDE LEISURE GROUP LTD SUBPUB LIMITED
02/06/2021 Person with significant control ceased Mr Paul Pleszko
02/06/2021 Person with significant control added Mr James Giles Mcconnell
04/05/2021 Person with significant control ceased Mr James Oliver Pleszko
27/04/2021 Person with significant control ceased Mr James Giles Mcconnell
27/04/2021 Person with significant control added Mr Paul Pleszko
27/04/2021 Person with significant control added Mr James Oliver Pleszko
15/04/2021 Person with significant control ceased Mr Antony Bertram Canning
15/04/2021 Person with significant control added Greyholme Commercial Ltd
05/04/2020 Person with significant control added Mr James Giles Mcconnell
01/10/2019 Person with significant control ceased Greyholme Invest Ltd
01/10/2019 Person with significant control added Mr Antony Bertram Canning
09/08/2019 Person with significant control added Greyholme Invest Ltd

Documents for SUBPUB LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SUBPUB LIMITED?
According to the official registry, the company number of SUBPUB LIMITED is 12147806.
Where is SUBPUB LIMITED registered?
The registered office is MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE, ENGLAND.
What is the SIC code of SUBPUB LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls SUBPUB LIMITED?
Greyholme Commercial Ltd is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, has significant influence or control (through a firm).
When are the next accounts of SUBPUB LIMITED due?
The next annual accounts are due by 31 May 2025, and the last accounts were made up to 31 August 2023.

About SUBPUB LIMITED (12147806)

SUBPUB LIMITED is a private limited company incorporated on 9 August 2019 and registered in the United Kingdom under company number 12147806. Its registered office is at MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently unknown , with statutory accounts last made up to 31 August 2023. , and the person with significant control is Greyholme Commercial Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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