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SVEND HOLST ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Svend Holst Associates Limited. The company was founded 36 years ago and was given the registration number 02200322. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Bix Manor Bix, Broadplat Lane, Henley-on-thames, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SVEND HOLST ASSOCIATES LIMITED
Company Number:02200322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bix Manor Bix, Broadplat Lane, Henley-on-thames, Oxfordshire, England, RG9 4RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Oxley Crescent, Mollymook Beach, Australia,

Director01 March 2010Active
33, Oxley Crescent, Mollymook Beach, Australia,

Director30 April 2010Active
Ardlui Hotel, Loch Lomond, Ardlui, Arrochar, Scotland, G83 7EB

Director06 July 1995Active
Mozarts, 4 Watlington Street, Nettlebed, Henley-On-Thames, England, RG9 5AA

Director01 January 2019Active
23, Church Street, Hampton, England, TW12 2EB

Director15 April 2011Active
52, Harpsden Road, Henley-On-Thames, United Kingdom, RG9 1EG

Secretary18 September 2002Active
15 Abbey Walk, Great Missenden, HP16 0AY

Secretary-Active
7 Widmere Field, Prestwood, Great Missenden, HP16 0SP

Secretary13 April 1992Active
11 Albert Road, Henley On Thames, RG9 1SD

Director20 March 1999Active
15 Abbey Walk, Great Missenden, HP16 0AY

Director-Active
15 Abbey Walk, Great Missenden, HP16 0AY

Director-Active
3 Cromwell Place, St Ives, Huntingdon, PE17 4JB

Director31 January 1991Active
April Lodge Hill Drive, Failand, Bristol, BS8 3UX

Director31 January 1991Active
11, Upper Hollis, Gt Missenden, Uk, HP16 9HP

Director15 April 2011Active
11 Upper Hollis, Great Missenden, HP16 9HP

Director02 March 1994Active
7 Widmere Field, Prestwood, Great Missenden, HP16 0SP

Director31 January 1991Active

People with Significant Control

Mr Iain Douglas Chalmers
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:Australia
Address:33, Oxley Crescent, Mollymook Beach, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rebecca Anne Chalmers
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:Australia
Address:33, Oxley Crescent, Mollymook Beach, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (4 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2024-01-23Officers

Change person director company with change date.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Officers

Change person director company with change date.

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2020-10-08Address

Change registered office address company with date old address new address.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-02Officers

Change person director company with change date.

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2020-01-02Officers

Change person director company with change date.

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2020-01-02Officers

Change person director company with change date.

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2020-01-02Persons with significant control

Change to a person with significant control.

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2020-01-02Persons with significant control

Change to a person with significant control.

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2019-12-17Persons with significant control

Change to a person with significant control.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2019-04-05Officers

Termination secretary company with name termination date.

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