ASSOCIATED HOLDINGS LIMITED

ASSOCIATED HOLDINGS LIMITED is an active private limited company, incorporated on 2 December 1996. The nature of the business is Activities of head offices. The company's registered office is on Mill Lane, Henley-on-thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ASSOCIATED HOLDINGS LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	PEEL FOLD
Address Line 2	MILL LANE
Post Town	HENLEY-ON-THAMES
Country	ENGLAND
Postcode	RG9 4HB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

ASSOCIATED HOLDINGS LIMITED

Directors

(The company's officers)

MR ALAN HENRY PONTIN

(~78 year old British national)

PEEL FOLD, MILL LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4HB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/12/1996

MR ROBERT ANTHONY SEARBY

(~67 year old British national)

5 SPINFIELD LANE WEST, MARLOW, BUCKINGHAMSHIRE, SL7 2DB

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 11/07/2001

MR ROBERT ANTHONY SEARBY

(~67 year old British national)

5 SPINFIELD LANE WEST, MARLOW, BUCKINGHAMSHIRE, SL7 2DB

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 11/07/2001

Shareholders

(Persons of Significant Control)

Mr Alan Henry Pontin

(~78 year old British national)

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

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

100 WANDSWORTH BRIDGE ROAD MANAGEMENT LIMITED

MR ROBERT ANTHONY SEARBY

100A WANDSWORTH BRIDGE ROAD LTD

MR ROBERT ANTHONY SEARBY

15 TASSO ROAD LIMITED

MR ALAN HENRY PONTIN

26 REDCLIFFE GARDENS LIMITED

MR ALAN HENRY PONTIN
MR ROBERT ANTHONY SEARBY

ALCO SACHET LIMITED

MR ROBERT ANTHONY SEARBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)