S. HOLDINGS LIMITED
READING SUBTERRA HOLDINGS LIMITED

Hellopages » Berkshire » Reading » RG1 8DB

Company number 02379475
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of William Nathan Blackburn as a director on 6 April 2016. The most likely internet sites of S. HOLDINGS LIMITED are www.sholdings.co.uk, and www.s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. S Holdings Limited is a Private Limited Company. The company registration number is 02379475. S Holdings Limited has been working since 04 May 1989. The present status of the company is Active. The registered address of S Holdings Limited is Clearwater Court Vastern Road Reading Berkshire Rg1 8db. . THAMES WATER NOMINEES LIMITED is a Secretary of the company. HUGHES, David Jonathan is a Director of the company. THAMES WATER NOMINEES LIMITED is a Director of the company. Secretary BADCOCK, David has been resigned. Secretary BEESON, Peter Geoffrey has been resigned. Secretary CARSLEY, Robert Clive has been resigned. Secretary RAVENSCROFT, Janet Mary, Sol has been resigned. Director ANDERSON, Craig has been resigned. Director BEESON, Peter Geoffrey has been resigned. Director BLACKBURN, William Nathan has been resigned. Director COOPER, Alan George has been resigned. Director GUERIN, John Michael has been resigned. Director HACKETT, Judith Clare has been resigned. Director HAMILTON, Iain Alexander has been resigned. Director HARDING, Peter Richard has been resigned. Director HARPER, William Ronald has been resigned. Director LUFFRUM, David John has been resigned. Director RAISTRICK, Charles Stuart has been resigned. Director ROBERTSON, Andrew Charles Warner has been resigned. Director SKELTON, Steven Donald has been resigned. Director SKELTON, Steven Donald has been resigned. Director SPRATT, Catherine Anne has been resigned. Director STEVENS, James has been resigned. Director TAGG, David William has been resigned. Director WATSON, David John has been resigned. Director WILLIAMS, Leslie Ernest has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THAMES WATER NOMINEES LIMITED
Appointed Date: 30 June 2010
Director
HUGHES, David Jonathan
Appointed Date: 06 April 2016
58 years old
Director
THAMES WATER NOMINEES LIMITED
Appointed Date: 30 June 2010

Resigned Directors

Secretary
BADCOCK, David
Resigned: 01 January 2001
Appointed Date: 20 October 1995
Secretary
BEESON, Peter Geoffrey
Resigned: 30 June 2010
Appointed Date: 07 October 2002
Secretary
CARSLEY, Robert Clive
Resigned: 20 October 1995
Secretary
RAVENSCROFT, Janet Mary, Sol
Resigned: 08 October 2002
Appointed Date: 01 January 2001
Director
ANDERSON, Craig
Resigned: 08 October 2002
Appointed Date: 12 October 1998
62 years old
Director
BEESON, Peter Geoffrey
Resigned: 30 June 2010
Appointed Date: 07 October 2002
68 years old
Director
BLACKBURN, William Nathan
Resigned: 06 April 2016
Appointed Date: 17 September 2009
55 years old
Director
COOPER, Alan George
Resigned: 12 October 1998
Appointed Date: 27 February 1997
87 years old
Director
GUERIN, John Michael
Resigned: 23 March 1993
79 years old
Director
HACKETT, Judith Clare
Resigned: 05 January 1998
Appointed Date: 27 February 1997
69 years old
Director
HAMILTON, Iain Alexander
Resigned: 07 October 2009
Appointed Date: 01 October 2007
52 years old
Director
HARDING, Peter Richard
Resigned: 01 October 2007
Appointed Date: 05 January 2004
66 years old
Director
HARPER, William Ronald
Resigned: 01 February 1997
Appointed Date: 01 April 1995
81 years old
Director
LUFFRUM, David John
Resigned: 01 April 1995
80 years old
Director
RAISTRICK, Charles Stuart
Resigned: 24 November 1994
Appointed Date: 24 December 1992
76 years old
Director
ROBERTSON, Andrew Charles Warner
Resigned: 31 December 1995
79 years old
Director
SKELTON, Steven Donald
Resigned: 05 January 2004
Appointed Date: 07 October 2002
72 years old
Director
SKELTON, Steven Donald
Resigned: 01 February 1997
72 years old
Director
SPRATT, Catherine Anne
Resigned: 08 October 2002
Appointed Date: 10 March 1998
62 years old
Director
STEVENS, James
Resigned: 24 December 1992
77 years old
Director
TAGG, David William
Resigned: 28 February 1997
Appointed Date: 23 March 1993
78 years old
Director
WATSON, David John
Resigned: 28 February 1997
Appointed Date: 24 November 1994
81 years old
Director
WILLIAMS, Leslie Ernest
Resigned: 15 August 1996
Appointed Date: 31 December 1995
79 years old

Persons With Significant Control

Thames Water Environmental Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S. HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Termination of appointment of William Nathan Blackburn as a director on 6 April 2016
15 Apr 2016
Appointment of Mr David Jonathan Hughes as a director on 6 April 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100,000
...
... and 149 more events
09 Oct 1989
Director resigned;new director appointed
03 Oct 1989
Company name changed intercede 705 LIMITED\certificate issued on 04/10/89
27 Sep 1989
Registered office changed on 27/09/89 from: inveresk house 1 aldwych london WC2R ohf
27 Sep 1989
Secretary resigned;new secretary appointed
04 May 1989
Incorporation

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