S. HOLDINGS LIMITED - READING
| Company Profile | Company Filings |
Overview
S. HOLDINGS LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
S. HOLDINGS LIMITED was incorporated 35 years ago on 04/05/1989 and has the registered number: 02379475. The accounts status is DORMANT.
S. HOLDINGS LIMITED was incorporated 35 years ago on 04/05/1989 and has the registered number: 02379475. The accounts status is DORMANT.
S. HOLDINGS LIMITED - READING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
CLEARWATER COURT
READING
BERKSHIRE
RG1 8DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THAMES WATER NOMINEES LIMITED | Corporate Director | 2010-06-30 | CURRENT | ||
| MR DAVID JONATHAN HUGHES | Apr 1967 | British | Director | 2016-04-06 | CURRENT |
| THAMES WATER NOMINEES LIMITED | Corporate Secretary | 2010-06-30 | CURRENT | ||
| STEVEN DONALD SKELTON | Mar 1953 | British | Director | 2002-10-07 UNTIL 2004-01-05 | RESIGNED |
| DAVID BADCOCK | Oct 1944 | British | Secretary | 1995-10-20 UNTIL 2001-01-01 | RESIGNED |
| PETER GEOFFREY BEESON | May 1957 | Secretary | 2002-10-07 UNTIL 2010-06-30 | RESIGNED | |
| ROBERT CLIVE CARSLEY | Jul 1944 | British | Secretary | RESIGNED | |
| DAVID JOHN LUFFRUM | Dec 1944 | British | Director | RESIGNED | |
| LESLIE ERNEST WILLIAMS | Jun 1946 | British | Director | 1995-12-31 UNTIL 1996-08-15 | RESIGNED |
| MISS JANET MARY RAVENSCROFT | Oct 1957 | British | Secretary | 2001-01-01 UNTIL 2002-10-08 | RESIGNED |
| DAVID JOHN WATSON | Feb 1944 | British | Director | 1994-11-24 UNTIL 1997-02-28 | RESIGNED |
| DAVID WILLIAM TAGG | Aug 1947 | British | Director | 1993-03-23 UNTIL 1997-02-28 | RESIGNED |
| JAMES STEVENS | Jun 1948 | British | Director | RESIGNED | |
| MRS CATHERINE ANNE SPRATT | Aug 1963 | British | Director | 1998-03-10 UNTIL 2002-10-08 | RESIGNED |
| STEVEN DONALD SKELTON | Mar 1953 | British | Director | RESIGNED | |
| ANDREW CHARLES WARNER ROBERTSON | Dec 1945 | British | Director | RESIGNED | |
| MR CHARLES STUART RAISTRICK | Dec 1948 | British | Director | 1992-12-24 UNTIL 1994-11-24 | RESIGNED |
| IAIN ALEXANDER HAMILTON | Sep 1973 | British | Director | 2007-10-01 UNTIL 2009-10-07 | RESIGNED |
| MR. WILLIAM RONALD HARPER | Jun 1944 | British | Director | 1995-04-01 UNTIL 1997-02-01 | RESIGNED |
| PETER RICHARD HARDING | Sep 1959 | British | Director | 2004-01-05 UNTIL 2007-10-01 | RESIGNED |
| JUDITH CLARE HACKETT | Dec 1955 | British | Director | 1997-02-27 UNTIL 1998-01-05 | RESIGNED |
| MR JOHN MICHAEL GUERIN | Apr 1946 | British | Director | RESIGNED | |
| MR ALAN GEORGE COOPER | Apr 1938 | British | Director | 1997-02-27 UNTIL 1998-10-12 | RESIGNED |
| WILLIAM NATHAN BLACKBURN | Oct 1970 | British | Director | 2009-09-17 UNTIL 2016-04-06 | RESIGNED |
| PETER GEOFFREY BEESON | May 1957 | Director | 2002-10-07 UNTIL 2010-06-30 | RESIGNED | |
| MR CRAIG ANDERSON | Aug 1963 | British | Director | 1998-10-12 UNTIL 2002-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thames Water Environmental Services Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |