Associated Holdings Limited

Active03286561 Private limited company
Incorporated
2 December 1996 (29 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Alan Pontin
Accounts type
Total exemption full
Region
South East
Address
Peel Fold
Mill Lane
Henley-On-Thames
RG9 4HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 July 2001
Also at The Flints Management Limited, Eco-Pac Limited, Duplex Telecom Limited · more companies
British
Director · Appointed 11 July 2001
Also at The Flints Management Limited, Eco-Pac Limited, Duplex Telecom Limited · more companies
British
Born September 1956 (70)
Director · Appointed 20 December 1996
Also at Eco-Pac Limited, Peel Fold Holdings Limited, Greenland Limited · more companies
British
Born November 1945
Officer history (13 former)
8 July 2020
Resigned Rivers, Martin as Director
11 July 2001
Appointed Searby, Robert Anthony as Director
11 July 2001
Appointed Searby, Robert Anthony as Secretary
30 June 2001
Resigned Sanger, James Gerald as Director
15 June 2001
Resigned Sanger, James Gerald as Secretary
31 May 2001
Resigned Douglas, Richard Colin as Director
15 January 2001
Appointed Rivers, Martin as Secretary
15 January 2001
Resigned Rivers, Martin as Secretary
15 January 2001
Appointed Rivers, Martin as Director
28 July 2000
Resigned Wyeth, Stephen Terence, Mr. as Secretary
28 July 2000
Appointed Sanger, James Gerald as Secretary
16 June 2000
Resigned Drew, Michael Prenton as Director
16 June 2000
Resigned Lawrence, Kenneth William as Director
2 October 1999
Resigned Drummond, Patrick Thomas as Director
11 August 1998
Appointed Drew, Michael Prenton as Director
15 July 1998
Appointed Sanger, James Gerald as Director
3 April 1998
Appointed Wyeth, Stephen Terence, Mr. as Secretary
31 March 1998
Resigned Goddard, Peter as Secretary
24 March 1998
Resigned Ascott, David Paul as Director
24 March 1998
Appointed Lawrence, Kenneth William as Director
25 November 1997
Appointed Douglas, Richard Colin as Director
22 January 1997
Appointed Ascott, David Paul as Director
20 December 1996
Appointed Pontin, Alan as Director
20 December 1996
Appointed Goddard, Peter as Secretary
20 December 1996
Appointed Drummond, Patrick Thomas as Director
20 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
2 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Total exemption full accounts30 April 2025
14 November 2025Confirmation statement with no updates14 November 2025
9 January 2025Total exemption full accounts30 April 2024
2 December 2024Confirmation statement with no updates2 December 2024
16 January 2024Total exemption full accounts30 April 2023
Show all recent filings

Some other companies at this address

15 Tasso Road Limited
Alco Sachet Limited
Ask Seymour Limited
Associated Asphalt Limited
Associated Environmental Limited
Associated Properties Henley Limited

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