A & S Holder Limited

Company Registration Number: 09522349

Company registered in England and Wales

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A & S Holder Limited is a Private Company Limited by Shares first registered on 1 April 2015. Its current registered address is in Wallington, Surrey.

Registered Address

1 GROSVENOR ROAD
WALLINGTON
SURREY
UNITED KINGDOM
SM6 0EG

There are 4 companies currently registered at this postcode, including this one.

All companies at SM6 0EG

Registration Data

Company Number

09522349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • HOLDER, Anthony Malcom

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Brick Layer

    Month of birth: June 1948

    1
    Grosvenor Road
    Wallington
    Surrey
    SM6 0EG
    United Kingdom

  • HOLDER, Urmila

    Director

    Appointed on 24 June 2015

     

    Nationality: Mauritian

    Occupation: Unemployed

    Month of birth: December 1970

    1
    Grosvenor Road
    Wallington
    Surrey
    SM6 0EG
    England

  • PATHAK-BALGOBIN, Hasha

    Secretary

    Appointed on 1 April 2015

    Resigned on 24 June 2015

    1
    Grosvenor Road
    Wallington
    Surrey
    SM6 0EG
    United Kingdom

  • PATHAK-BALGOBIN, Hansha

    Director

    Appointed on 1 April 2015

    Resigned on 23 June 2015

    Nationality: Mauritian

    Occupation: Student

    Month of birth: July 1995

    1
    Grosvenor Road
    Wallington
    Surrey
    SM6 0EG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MASMS1. Transaction: MzE2NTAzMDI0MGFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55H9SNN. Transaction: MzE0Njk3NjEzMWFkaXF6a2N4.

  3. 27 August 2015 Registration of charge 095223490001, created on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EN9K34. Transaction: MzEyOTg3NjI2MGFkaXF6a2N4.

  4. 7 July 2015 Statement of capital following an allotment of shares on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Capital. Type: SH01. Barcode: X4B3RIHD. Transaction: MzEyNjYxMzYwMGFkaXF6a2N4.

  5. 24 June 2015 Appointment of Mrs Urmila Holder as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8FG6O. Transaction: MzEyNTgwNDk4OGFkaXF6a2N4.

  6. 24 June 2015 Termination of appointment of Hasha Pathak-Balgobin as a secretary on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: TM02. Barcode: X4A8FEUB. Transaction: MzEyNTgwNDQxN2FkaXF6a2N4.

  7. 23 June 2015 Termination of appointment of Hansha Pathak-Balgobin as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM01. Barcode: X4A5SG94. Transaction: MzEyNTY5NzExN2FkaXF6a2N4.

  8. 1 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44DFGEJ. Transaction: MzEyMDM0OTIxMGFkaXF6a2N4.

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