S. Holdings Ltd was registered on 04 May 1989 and has its registered office in Berkshire, it has a status of "Dissolved". There is one director listed for the company in the Companies House registry. We don't know the number of employees at S. Holdings Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGHES, David Jonathan | 06 April 2016 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 05 September 2019 | |
LIQ13 - N/A | 05 June 2019 | |
RESOLUTIONS - N/A | 02 November 2018 | |
LIQ01 - N/A | 02 November 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 November 2018 | |
SH19 - Statement of capital | 23 October 2018 | |
RESOLUTIONS - N/A | 11 October 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 October 2018 | |
CAP-SS - N/A | 11 October 2018 | |
CS01 - N/A | 16 March 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 06 January 2017 | |
TM01 - Termination of appointment of director | 15 April 2016 | |
AP01 - Appointment of director | 15 April 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 23 October 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AA - Annual Accounts | 03 December 2010 | |
TM02 - Termination of appointment of secretary | 23 July 2010 | |
TM01 - Termination of appointment of director | 23 July 2010 | |
AP04 - Appointment of corporate secretary | 23 July 2010 | |
AP02 - Appointment of corporate director | 23 July 2010 | |
CH03 - Change of particulars for secretary | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AR01 - Annual Return | 18 March 2010 | |
AA - Annual Accounts | 16 January 2010 | |
TM01 - Termination of appointment of director | 14 October 2009 | |
288a - Notice of appointment of directors or secretaries | 22 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2009 | |
363a - Annual Return | 13 March 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 07 April 2008 | |
AA - Annual Accounts | 31 January 2008 | |
288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
287 - Change in situation or address of Registered Office | 10 August 2007 | |
363a - Annual Return | 26 March 2007 | |
225 - Change of Accounting Reference Date | 05 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 04 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2006 | |
363a - Annual Return | 31 March 2005 | |
363(190) - N/A | 31 March 2005 | |
AA - Annual Accounts | 24 March 2005 | |
AA - Annual Accounts | 13 October 2004 | |
363a - Annual Return | 31 March 2004 | |
288b - Notice of resignation of directors or secretaries | 01 March 2004 | |
288a - Notice of appointment of directors or secretaries | 01 March 2004 | |
CERTNM - Change of name certificate | 04 September 2003 | |
363a - Annual Return | 28 April 2003 | |
AA - Annual Accounts | 27 April 2003 | |
288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
288b - Notice of resignation of directors or secretaries | 02 November 2002 | |
288b - Notice of resignation of directors or secretaries | 02 November 2002 | |
288b - Notice of resignation of directors or secretaries | 02 November 2002 | |
AA - Annual Accounts | 31 October 2002 | |
288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
363a - Annual Return | 17 April 2002 | |
353 - Register of members | 17 April 2002 | |
225 - Change of Accounting Reference Date | 20 December 2001 | |
AA - Annual Accounts | 19 November 2001 | |
363a - Annual Return | 03 April 2001 | |
RESOLUTIONS - N/A | 30 March 2001 | |
RESOLUTIONS - N/A | 30 March 2001 | |
RESOLUTIONS - N/A | 30 March 2001 | |
288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
AA - Annual Accounts | 29 November 2000 | |
RESOLUTIONS - N/A | 21 July 2000 | |
363a - Annual Return | 29 June 2000 | |
353a - Register of members in non-legible form | 29 June 2000 | |
AA - Annual Accounts | 13 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 July 1999 | |
363a - Annual Return | 25 June 1999 | |
AA - Annual Accounts | 14 December 1998 | |
288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
AUD - Auditor's letter of resignation | 06 November 1998 | |
363a - Annual Return | 03 September 1998 | |
363a - Annual Return | 01 July 1998 | |
287 - Change in situation or address of Registered Office | 02 April 1998 | |
288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
288b - Notice of resignation of directors or secretaries | 22 January 1998 | |
AA - Annual Accounts | 15 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 1997 | |
363a - Annual Return | 07 July 1997 | |
RESOLUTIONS - N/A | 19 May 1997 | |
RESOLUTIONS - N/A | 19 May 1997 | |
MEM/ARTS - N/A | 19 May 1997 | |
288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
288b - Notice of resignation of directors or secretaries | 11 March 1997 | |
AA - Annual Accounts | 02 February 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 1996 | |
288 - N/A | 09 September 1996 | |
363a - Annual Return | 06 August 1996 | |
288 - N/A | 02 March 1996 | |
288 - N/A | 29 February 1996 | |
AA - Annual Accounts | 10 January 1996 | |
288 - N/A | 21 November 1995 | |
363x - Annual Return | 06 July 1995 | |
287 - Change in situation or address of Registered Office | 09 May 1995 | |
288 - N/A | 03 May 1995 | |
288 - N/A | 02 May 1995 | |
288 - N/A | 02 May 1995 | |
288 - N/A | 07 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 22 July 1994 | |
363x - Annual Return | 16 June 1994 | |
RESOLUTIONS - N/A | 12 January 1994 | |
AA - Annual Accounts | 27 September 1993 | |
363x - Annual Return | 08 July 1993 | |
288 - N/A | 30 April 1993 | |
288 - N/A | 30 April 1993 | |
MEM/ARTS - N/A | 16 April 1993 | |
MEM/ARTS - N/A | 15 March 1993 | |
288 - N/A | 31 January 1993 | |
288 - N/A | 05 January 1993 | |
288 - N/A | 19 November 1992 | |
363x - Annual Return | 14 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 April 1992 | |
CERTNM - Change of name certificate | 06 April 1992 | |
RESOLUTIONS - N/A | 05 March 1992 | |
287 - Change in situation or address of Registered Office | 05 March 1992 | |
288 - N/A | 05 March 1992 | |
288 - N/A | 05 March 1992 | |
288 - N/A | 05 March 1992 | |
288 - N/A | 05 March 1992 | |
288 - N/A | 05 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1992 | |
123 - Notice of increase in nominal capital | 05 March 1992 | |
288 - N/A | 25 February 1992 | |
288 - N/A | 25 February 1992 | |
288 - N/A | 25 February 1992 | |
AA - Annual Accounts | 16 February 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 February 1992 | |
288 - N/A | 10 December 1991 | |
288 - N/A | 10 December 1991 | |
288 - N/A | 09 December 1991 | |
AA - Annual Accounts | 19 July 1991 | |
363x - Annual Return | 01 July 1991 | |
288 - N/A | 20 May 1991 | |
288 - N/A | 30 April 1991 | |
288 - N/A | 30 April 1991 | |
288 - N/A | 30 April 1991 | |
288 - N/A | 16 February 1991 | |
AA - Annual Accounts | 09 July 1990 | |
363 - Annual Return | 09 July 1990 | |
RESOLUTIONS - N/A | 25 June 1990 | |
RESOLUTIONS - N/A | 25 June 1990 | |
288 - N/A | 27 February 1990 | |
288 - N/A | 09 October 1989 | |
CERTNM - Change of name certificate | 03 October 1989 | |
287 - Change in situation or address of Registered Office | 27 September 1989 | |
288 - N/A | 27 September 1989 | |
NEWINC - New incorporation documents | 04 May 1989 |