Associated Holdings Limited

03286561

active

Private Limited Company

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, HENLEY-ON-THAMES, RG9 4HB

Incorporated 02/12/1996

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 69

Also on 93 other boards

Mr Robert Anthony Searby

director · Since 11/07/2001

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 93 other boards

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/1997Registered 07/02/1997Satisfied 04/06/1999

charge

satisfied

CAMAS PLC

Created 23/01/1997Registered 05/02/1997Satisfied 08/09/2001

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/1997Registered 24/01/1997Satisfied 03/06/1999