SVALA HOLDINGS LIMITED

SVALA HOLDINGS LIMITED is an active private limited company, incorporated on 2 January 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Avenue, Southampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SVALA HOLDINGS LIMITED previously had the company name ADAMS MOREY HOLDINGS LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	STAG GATES HOUSE
Address Line 2	63-64 THE AVENUE
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Postcode	SO17 1XS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	30/01/2017
Last Made Up Date	02/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 07/08/2019 onwards:

SVALA HOLDINGS LIMITED

Prior to 07/08/2019:

ADAMS MOREY HOLDINGS LIMITED

Directors

(The company's officers)

ELIZABETH ANN ADAMS

(~78 year old British national)

STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/01/2004

MR MICHAEL CHARLES ADAMS

(~76 year old British national)

THE CAUSEWAY, REDBRIDGE, SOUTHAMPTON, HAMPSHIRE, SO15 0DR

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/01/2003

MR MICHAEL CHARLES ADAMS

(~76 year old British national)

STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/01/2003

MR MICHAEL CHARLES ADAMS

(~76 year old British national)

STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/01/2004

Shareholders

(Persons of Significant Control)

Elizabeth Ann Adams

(~78 year old British national)

The Causeway, Redbridge, Southampton, Hampshire, SO15 0DR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Michael Charles Adams

(~76 year old British national)

Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PREMIER MOTORS (SOLENT) LIMITED

MR MICHAEL CHARLES ADAMS

TIM MOREY LIMITED

MR MICHAEL CHARLES ADAMS

WESEEHOPE

MR MICHAEL CHARLES ADAMS

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)