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ASSOCIATED HOLDINGS LIMITED

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ASSOCIATED HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03286561

Incorporation date

02/12/1996

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Peel Fold, Mill Lane, Henley-On-Thames RG9 4HBCopy
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Latest events (Record since 02/12/1996)
dot icon08/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (12 pages)
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
View PDF (3 pages)
dot icon09/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (12 pages)
dot icon02/12/2024
Confirmation statement made on 2024-12-02 with no updates
View PDF (3 pages)
dot icon16/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (12 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-02 with no updates
View PDF (3 pages)
dot icon12/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (12 pages)
dot icon02/12/2022
Confirmation statement made on 2022-12-02 with no updates
View PDF (3 pages)
dot icon20/05/2022
Registered office address changed from Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England to Peel Fold Mill Lane Henley-on-Thames RG9 4HB on 2022-05-20
View PDF (1 pages)
dot icon10/12/2021
Total exemption full accounts made up to 2021-04-30
View PDF (12 pages)
dot icon02/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon16/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (12 pages)
dot icon16/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon08/07/2020
Termination of appointment of Martin Rivers as a director on 2020-07-08
View PDF (1 pages)
dot icon07/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (12 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon07/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon28/11/2018
Total exemption full accounts made up to 2018-04-30
View PDF (12 pages)
dot icon11/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (12 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon27/06/2017
Registered office address changed from Oxford House, Highlands Farm Highlands Lane Henley on Thames Oxfordshire RG9 4PS to Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR on 2017-06-27
View PDF (1 pages)
dot icon18/01/2017
Total exemption full accounts made up to 2016-04-30
View PDF (12 pages)
dot icon09/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon15/01/2016
Total exemption full accounts made up to 2015-04-30
View PDF (12 pages)
dot icon30/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (7 pages)
dot icon29/01/2015
Total exemption full accounts made up to 2014-04-30
View PDF (12 pages)
dot icon30/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (7 pages)
dot icon22/01/2014
Total exemption full accounts made up to 2013-04-30
View PDF (12 pages)
dot icon24/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (7 pages)
dot icon10/01/2013
Total exemption full accounts made up to 2012-04-30
View PDF (12 pages)
dot icon29/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (7 pages)
dot icon22/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (7 pages)
dot icon21/11/2011
Total exemption full accounts made up to 2011-04-30
View PDF (12 pages)
dot icon21/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (7 pages)
dot icon24/11/2010
Total exemption full accounts made up to 2010-04-30
View PDF (12 pages)
dot icon08/01/2010
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2010
Director's details changed for Mr Martin Rivers on 2009-10-01
View PDF (2 pages)
dot icon11/12/2009
Total exemption full accounts made up to 2009-04-30
View PDF (12 pages)
dot icon11/02/2009
Full accounts made up to 2008-04-30
View PDF (16 pages)
dot icon24/12/2008
Return made up to 02/12/08; full list of members
View PDF (4 pages)
dot icon26/02/2008
Full accounts made up to 2007-04-30
View PDF (16 pages)
dot icon21/12/2007
Return made up to 02/12/07; full list of members
View PDF (4 pages)
dot icon01/03/2007
Full accounts made up to 2006-04-30
View PDF (16 pages)
dot icon28/12/2006
Return made up to 02/12/06; full list of members
View PDF (4 pages)
dot icon03/03/2006
Full accounts made up to 2005-04-30
View PDF (15 pages)
dot icon22/12/2005
Return made up to 02/12/05; full list of members
View PDF (3 pages)
dot icon22/12/2005
Location of debenture register
View PDF (1 pages)
dot icon22/12/2005
Location of register of members
View PDF (1 pages)
dot icon22/12/2005
Registered office changed on 22/12/05 from: highlands farm highlands lane henley on thames oxfordshire RG9 4PS
View PDF (1 pages)
dot icon27/01/2005
Full accounts made up to 2004-04-30
View PDF (16 pages)
dot icon04/01/2005
Return made up to 02/12/04; full list of members
View PDF (7 pages)
dot icon05/02/2004
Full accounts made up to 2003-04-30
View PDF (22 pages)
dot icon10/12/2003
Return made up to 02/12/03; full list of members
View PDF (7 pages)
dot icon21/02/2003
Accounting reference date extended from 31/12/02 to 30/04/03
View PDF (1 pages)
dot icon06/02/2003
Group of companies' accounts made up to 2001-12-31
View PDF (26 pages)
dot icon24/12/2002
Return made up to 02/12/02; full list of members
View PDF (7 pages)
dot icon24/12/2002
New director appointed
View PDF (2 pages)
dot icon10/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon05/05/2002
Group of companies' accounts made up to 2000-12-31
View PDF (35 pages)
dot icon26/01/2002
Return made up to 02/12/01; full list of members
View PDF (9 pages)
dot icon18/10/2001
Delivery ext'd 3 mth 31/12/00
View PDF (1 pages)
dot icon20/09/2001
Particulars of mortgage/charge
View PDF (5 pages)
dot icon08/09/2001
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon09/08/2001
New secretary appointed;new director appointed
View PDF (5 pages)
dot icon05/07/2001
Director resigned
View PDF (1 pages)
dot icon20/06/2001
Secretary resigned
View PDF (1 pages)
dot icon21/02/2001
New secretary appointed
View PDF (3 pages)
dot icon17/02/2001
Particulars of mortgage/charge
View PDF (6 pages)
dot icon25/01/2001
Return made up to 02/12/00; full list of members
View PDF (9 pages)
dot icon25/01/2001
New secretary appointed
View PDF (2 pages)
dot icon17/10/2000
£ ic 1437736/211022 12/06/00 £ sr [email protected]=1226714
View PDF (1 pages)
dot icon27/07/2000
Director resigned
View PDF (1 pages)
dot icon24/07/2000
Director resigned
View PDF (1 pages)
dot icon03/07/2000
Resolutions
View PDF (0 pages)
dot icon03/07/2000
Resolutions
View PDF (2 pages)
dot icon03/07/2000
Resolutions
View PDF (0 pages)
dot icon03/07/2000
Resolutions
View PDF (0 pages)
dot icon03/07/2000
Resolutions
View PDF (7 pages)
dot icon19/06/2000
£ sr 7143@1 24/03/98
View PDF (1 pages)
dot icon19/06/2000
£ sr 7143@1 24/03/98
View PDF (1 pages)
dot icon17/06/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon15/05/2000
Full group accounts made up to 1999-12-31
View PDF (31 pages)
dot icon06/01/2000
Return made up to 02/12/99; full list of members
View PDF (10 pages)
dot icon19/10/1999
Director resigned
View PDF (1 pages)
dot icon22/06/1999
Full group accounts made up to 1998-12-31
View PDF (34 pages)
dot icon04/06/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/06/1999
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon02/02/1999
New director appointed
View PDF (3 pages)
dot icon22/01/1999
Return made up to 02/12/98; change of members; amend
View PDF (8 pages)
dot icon05/01/1999
Return made up to 02/12/98; change of members
View PDF (8 pages)
dot icon09/09/1998
New director appointed
View PDF (2 pages)
dot icon07/08/1998
New director appointed
View PDF (2 pages)
dot icon29/06/1998
Full group accounts made up to 1997-12-31
View PDF (30 pages)
dot icon19/05/1998
Secretary resigned
View PDF (1 pages)
dot icon19/05/1998
New secretary appointed
View PDF (2 pages)
dot icon25/01/1998
New director appointed
View PDF (3 pages)
dot icon05/01/1998
Return made up to 02/12/97; full list of members
View PDF (6 pages)
dot icon26/02/1997
Memorandum and Articles of Association
View PDF (7 pages)
dot icon25/02/1997
New director appointed
View PDF (3 pages)
dot icon25/02/1997
Ad 22/01/97--------- £ si [email protected]=1226714 £ si 185715@1=185715 £ ic 100001/1512430
View PDF (2 pages)
dot icon25/02/1997
Ad 21/01/97--------- £ si 99999@1=99999 £ ic 2/100001
View PDF (2 pages)
dot icon25/02/1997
Nc inc already adjusted 22/01/97
View PDF (1 pages)
dot icon25/02/1997
Resolutions
View PDF (1 pages)
dot icon25/02/1997
Resolutions
View PDF (41 pages)
dot icon25/02/1997
Resolutions
View PDF (39 pages)
dot icon25/02/1997
Resolutions
View PDF (40 pages)
dot icon25/02/1997
Resolutions
View PDF (1 pages)
dot icon25/02/1997
£ nc 1000/114286 21/01/97
View PDF (1 pages)
dot icon07/02/1997
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/02/1997
Particulars of mortgage/charge
View PDF (8 pages)
dot icon24/01/1997
Particulars of mortgage/charge
View PDF (12 pages)
dot icon21/01/1997
New director appointed
View PDF (2 pages)
dot icon21/01/1997
New director appointed
View PDF (2 pages)
dot icon21/01/1997
New secretary appointed
View PDF (2 pages)
dot icon21/01/1997
Director resigned
View PDF (1 pages)
dot icon21/01/1997
Secretary resigned
View PDF (1 pages)
dot icon21/01/1997
Registered office changed on 21/01/97 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon17/01/1997
Certificate of change of name
View PDF (2 pages)
dot icon02/12/1996
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Searby, Robert Anthony
Director
11/07/2001 - Present
84
Pontin, Alan Henry
Director
20/12/1996 - Present
62
Rivers, Martin
Director
15/01/2001 - 08/07/2020
9
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/12/1996 - 20/12/1996
99600
INSTANT COMPANIES LIMITED
Nominee Director
02/12/1996 - 20/12/1996
43699

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSOCIATED HOLDINGS LIMITED

ASSOCIATED HOLDINGS LIMITED is an(a) Active company incorporated on 02/12/1996 with the registered office located at Peel Fold, Mill Lane, Henley-On-Thames RG9 4HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSOCIATED HOLDINGS LIMITED?

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ASSOCIATED HOLDINGS LIMITED is currently Active. It was registered on 02/12/1996 .

Where is ASSOCIATED HOLDINGS LIMITED located?

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ASSOCIATED HOLDINGS LIMITED is registered at Peel Fold, Mill Lane, Henley-On-Thames RG9 4HB.

What does ASSOCIATED HOLDINGS LIMITED do?

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ASSOCIATED HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASSOCIATED HOLDINGS LIMITED?

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The latest filing was on 08/01/2026: Total exemption full accounts made up to 2025-04-30.