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Associated Holdings Limited

03286561

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Peel Fold, Mill Lane, Henley-On-Thames, RG9 4HB
Incorporated 02/12/1996

Previously known as

Applybuild Limited · until 17/01/1997

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Alan Pontin

director · Since 20/12/1996

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 26 other boards

Mr Robert Anthony Searby

secretary · Since 11/07/2001

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 93 other boards

Mr Robert Anthony Searby

director · Since 11/07/2001

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 93 other boards

Alan Pontin

director · Since 20/12/1996

British · United Kingdom · Age 80

Robert Anthony Searby

secretary · Since 11/07/2001

British

Robert Anthony Searby

director · Since 11/07/2001

British · England · Age 70

Former

Instant Companies Limited

corporate nominee director · Resigned 20/12/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/12/1996

David Paul Ascott

director · Resigned 24/03/1998

Peter Goddard

secretary · Resigned 31/03/1998

Patrick Thomas Drummond

director · Resigned 02/10/1999

Kenneth William Lawrence

director · Resigned 16/06/2000

Michael Prenton Drew

director · Resigned 16/06/2000

Stephen Terence Wyeth

secretary · Resigned 28/07/2000

Martin Rivers

secretary · Resigned 15/01/2001

Richard Colin Douglas

director · Resigned 31/05/2001

James Gerald Sanger

secretary · Resigned 15/06/2001

James Gerald Sanger

director · Resigned 30/06/2001

Martin Rivers

director · Resigned 08/07/2020

Persons with Significant Control

Mr Alan Pontin

25–50% shares

British · England · Age 80

Peel Fold, Mill Lane, Henley-On-Thames, RG9 4HB

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/2001Registered 20/09/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/02/2001Registered 17/02/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/2000Registered 17/06/2000

Change History

officer appointedSEARBY, Robert Anthony
2026-08-19
officer appointedPONTIN, Alan
2026-08-19
officer appointedSEARBY, Robert Anthony
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Peel Fold
2026-08-19

PEEL FOLD

post townHenley-On-Thames
2026-08-19

HENLEY-ON-THAMES