Svala Holdings Limited

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Svala Holdings Limited

04627452•Private Limited With Share Capital

Stag Gates House, 63-64 The Avenue, Southampton, SO171XS

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Incorporated

02/01/2003

Company Age

23 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Svala Holdings Limited (04627452) is a private limited with share capital incorporated on 02/01/2003 (23 years old) and registered in southampton, SO171XS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/01/2003
SO171XS
2 employees

Financial Overview

Total Assets

£12.27M

Liabilities

£106.6K

Net Assets

£12.17M

Est. Turnover

£956.4K

AI Estimated
Unreported
Cash

£447.8K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

3
M
michael charles adams
director
M
michael charles adams
director
E
elizabeth ann adams
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

90
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Resolution
Category:Resolution
Date:30-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Change Of Name Notice
Category:Change Of Name
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:10-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Accounts
Date:12-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2004
Legacy
Category:Officers
Date:08-02-2004
Legacy
Category:Officers
Date:08-02-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Officers
Date:29-01-2004
Legacy
Category:Mortgage
Date:23-01-2004
Legacy
Category:Mortgage
Date:10-01-2004
Legacy
Category:Capital
Date:17-12-2003
Legacy
Category:Capital
Date:17-12-2003
Legacy
Category:Accounts
Date:07-11-2003
Legacy
Category:Mortgage
Date:05-11-2003
Legacy
Category:Mortgage
Date:05-11-2003
Legacy
Category:Mortgage
Date:05-11-2003
Legacy
Category:Address
Date:29-05-2003
Legacy
Category:Officers
Date:28-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Incorporation Company
Category:Incorporation
Date:02-01-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date26/01/2026
Latest Accounts30/06/2025

Trading Addresses

Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO171XS

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Contact

Stag Gates House, 63-64 The Avenue, Southampton, SO171XS