About

Registered Number: 02379475
Date of Incorporation: 04/05/1989 (35 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 05/09/2019 (4 years and 9 months ago)
Registered Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, David Jonathan 06 April 2016 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.