Associated Holdings Limited HENLEY-ON-THAMES


Associated Holdings started in year 1996 as Private Limited Company with registration number 03286561. The Associated Holdings company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Henley-on-thames at Peel Fold. Postal code: RG9 4HB. Since Friday 17th January 1997 Associated Holdings Limited is no longer carrying the name Applybuild.

Currently there are 2 directors in the the company, namely Robert S. and Alan P.. In addition one secretary - Robert S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Associated Holdings Limited Address / Contact

Office Address Peel Fold
Office Address2 Mill Lane
Town Henley-on-thames
Post code RG9 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03286561
Date of Incorporation Mon, 2nd Dec 1996
Industry Activities of head offices
End of financial Year 30th April
Company age 28 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Robert S.

Position: Secretary

Appointed: 11 July 2001

Robert S.

Position: Director

Appointed: 11 July 2001

Alan P.

Position: Director

Appointed: 20 December 1996

Martin R.

Position: Secretary

Appointed: 15 January 2001

Resigned: 15 January 2001

Martin R.

Position: Director

Appointed: 15 January 2001

Resigned: 08 July 2020

James S.

Position: Secretary

Appointed: 28 July 2000

Resigned: 15 June 2001

Michael D.

Position: Director

Appointed: 11 August 1998

Resigned: 16 June 2000

James S.

Position: Director

Appointed: 15 July 1998

Resigned: 30 June 2001

Stephen W.

Position: Secretary

Appointed: 03 April 1998

Resigned: 28 July 2000

Kenneth L.

Position: Director

Appointed: 24 March 1998

Resigned: 16 June 2000

Richard D.

Position: Director

Appointed: 25 November 1997

Resigned: 31 May 2001

David A.

Position: Director

Appointed: 22 January 1997

Resigned: 24 March 1998

Peter G.

Position: Secretary

Appointed: 20 December 1996

Resigned: 31 March 1998

Patrick D.

Position: Director

Appointed: 20 December 1996

Resigned: 02 October 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 December 1996

Resigned: 20 December 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1996

Resigned: 20 December 1996

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Alan P. This PSC and has 25-50% shares.

Alan P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Applybuild January 17, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 12th, January 2023
Free Download (12 pages)

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