Svend Holst Associates Limited
Company Profile
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MicroSvend Holst Associates Limited
02200322•Private Limited With Share Capital
Clere House Clere House,, West Street, Burghclere, Newbury, RG209LB
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Incorporated
30/11/1987
Company Age
38 years
Directors
2
Employees
7
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Svend Holst Associates Limited (02200322) is a private limited with share capital incorporated on 30/11/1987 (38 years old) and registered in newbury, RG209LB. The company operates under SIC code 82990 - other business support service activities n.e.c..
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Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/11/1987
RG209LB
7 employees
Financial Overview
Total Assets
£185.1K
Liabilities
£74.6K
Net Assets
£110.5K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£51.6K
Key Metrics
7
Employees
2
Directors
8
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:08-10-2010
Resolution
Category:Resolution
Date:06-10-2010
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:05-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Annual Return
Date:21-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2002
Legacy
Category:Address
Date:22-08-2002
Legacy
Category:Annual Return
Date:21-02-2002
Legacy
Category:Mortgage
Date:19-02-2002
Legacy
Category:Mortgage
Date:02-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Officers
Date:16-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2000
Legacy
Category:Annual Return
Date:18-01-2000
Legacy
Category:Officers
Date:01-04-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Bix Manor, Bix, Henley-On-Thames, Oxfordshire, RG94RS
Clere House, West Street, Burghclere, Newbury, RG209LBRegistered
Contact
08454564000info@mcquaig.co.ukmcquaig.co.uk
Clere House Clere House,, West Street, Burghclere, Newbury, RG209LB