HOLST ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 0NP

Company number 03711557
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 10 THE TERRACE, BARNES, LONDON, SW13 0NP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of HOLST ASSOCIATES LIMITED are www.holstassociates.co.uk, and www.holst-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and eight months. The distance to to Brentford Rail Station is 2.7 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holst Associates Limited is a Private Limited Company. The company registration number is 03711557. Holst Associates Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Holst Associates Limited is 10 The Terrace Barnes London Sw13 0np. The company`s financial liabilities are £343.11k. It is £-48.69k against last year. And the total assets are £356.66k, which is £-72.1k against last year. TOMASI, Loretta Ann is a Secretary of the company. MIDDLEMAS, Paul is a Director of the company. TOMASI, David is a Director of the company. TOMASI, Loretta Ann is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


holst associates Key Finiance

LIABILITIES £343.11k
-13%
CASH n/a
TOTAL ASSETS £356.66k
-17%
All Financial Figures

Current Directors

Secretary
TOMASI, Loretta Ann
Appointed Date: 11 February 1999

Director
MIDDLEMAS, Paul
Appointed Date: 11 February 1999
68 years old

Director
TOMASI, David
Appointed Date: 26 September 2001
59 years old

Director
TOMASI, Loretta Ann
Appointed Date: 11 February 1999
68 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Paul Middlemas
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Loretta Ann Tomasi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLST ASSOCIATES LIMITED Events

26 Feb 2017
Confirmation statement made on 11 February 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
17 Jun 2016
Memorandum and Articles of Association
17 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

29 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 41 more events
21 Feb 1999
New secretary appointed;new director appointed
21 Feb 1999
New director appointed
21 Feb 1999
Secretary resigned
21 Feb 1999
Director resigned
11 Feb 1999
Incorporation