Company Information for

S. HOLDINGS LIMITED

CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB,

Company Registration Number

02379475

Private Limited Company

Liquidation

About S. Holdings Ltd

S. HOLDINGS LIMITED was founded on 1989-05-04 and has its registered office in Reading. The organisation's status is listed as "Liquidation". S. Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
S. HOLDINGS LIMITED
Legal Registered Office
CLEARWATER COURT
VASTERN ROAD
READING
BERKSHIRE
RG1 8DB
Other companies in RG1
Previous Names
SUBTERRA HOLDINGS LIMITED
04/09/2003

Filing Information

Company Number02379475
Date formed1989-05-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return12/03/2016
Filing return next due09/04/2017
Type of accountsDORMANT
Last Datalog update:
2018-12-04 07:41:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Thames Water Nominees Limited Company Secretary 2010-06-30
David Jonathan Hughes Director COMPANY SECRETARY 2016-04-06 ENGLAND
Thames Water Nominees Limited Director 2010-06-30

Previous Directors

Officer Role Date AppointedDate Resigned
William Nathan Blackburn Director 2009-09-17 2016-04-06
Peter Geoffrey Beeson Company Secretary 2002-10-07 2010-06-30
Peter Geoffrey Beeson Director 2002-10-07 2010-06-30
Iain Alexander Hamilton Director 2007-10-01 2009-10-07
Peter Richard Harding Director 2004-01-05 2007-10-01
Steven Donald Skelton Director 2002-10-07 2004-01-05
Janet Mary Ravenscroft Company Secretary 2001-01-01 2002-10-08
Craig Anderson Director 1998-10-12 2002-10-08
Catherine Anne Spratt Director 1998-03-10 2002-10-08
David Badcock Company Secretary 1995-10-20 2001-01-01
Alan George Cooper Director 1997-02-27 1998-10-12
Judith Clare Hackett Director 1997-02-27 1998-01-05
David William Tagg Director 1993-03-23 1997-02-28
David John Watson Director 1994-11-24 1997-02-28
William Ronald Harper Director 1995-04-01 1997-02-01
Steven Donald Skelton Director 1992-06-25 1997-02-01
Leslie Ernest Williams Director 1995-12-31 1996-08-15
Andrew Charles Warner Robertson Director 1992-06-25 1995-12-31
Robert Clive Carsley Company Secretary 1992-06-25 1995-10-20
David John Luffrum Director 1992-06-25 1995-04-01
Charles Stuart Raistrick Director 1992-12-24 1994-11-24
John Michael Guerin Director 1992-06-25 1993-03-23
James Stevens Director 1992-06-25 1992-12-24

Related Directorships for Thames Water Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thames Water Nominees Limited THAMES WATER HEALTHCARE LIMITEDCompany Secretary 2018-04-20 CURRENT 2001-02-05 Liquidation
Thames Water Nominees Limited CHLORINATION EQUIPMENT LIMITEDCompany Secretary 2010-06-30 CURRENT 1957-07-22 Liquidation
Thames Water Nominees Limited B O P LIMITEDCompany Secretary 2010-06-30 CURRENT 1986-06-06 Active
Thames Water Nominees Limited THAMES WATER PRODUCTS SGE LTD.Company Secretary 2010-06-30 CURRENT 1973-11-27 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS OVERSEAS LIMITEDCompany Secretary 2010-06-30 CURRENT 1962-05-15 Liquidation
Thames Water Nominees Limited TOTAL PIPELINE SOLUTIONS LIMITEDCompany Secretary 2010-06-30 CURRENT 1989-09-15 Liquidation
Thames Water Nominees Limited THAMES WATER DRAINAGE SERVICES LIMITEDCompany Secretary 2010-06-30 CURRENT 1989-10-25 Liquidation
Thames Water Nominees Limited THAMES PIPELINE SOLUTIONS LIMITEDCompany Secretary 2010-06-30 CURRENT 1990-02-13 Liquidation
Thames Water Nominees Limited THAMES WATER DORM 1 LIMITEDCompany Secretary 2010-06-30 CURRENT 1990-03-12 Liquidation
Thames Water Nominees Limited THE WATER QUALITY CENTRE LIMITEDCompany Secretary 2010-06-30 CURRENT 1990-09-18 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS UPE LIMITEDCompany Secretary 2010-06-30 CURRENT 1986-09-18 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS UPEI LTD.Company Secretary 2010-06-30 CURRENT 1986-12-08 Liquidation
Thames Water Nominees Limited SUB-SCAN LIMITEDCompany Secretary 2010-06-30 CURRENT 1987-02-24 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS LIMITEDCompany Secretary 2010-06-30 CURRENT 1988-04-28 Active
Thames Water Nominees Limited THAMES WATER PRODUCTS COATINGS LTD.Company Secretary 2010-06-30 CURRENT 1988-09-06 Liquidation
Thames Water Nominees Limited THAMES WATER ENVIRONMENTAL SERVICES LIMITEDCompany Secretary 2010-06-30 CURRENT 1989-01-11 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS SH LIMITEDCompany Secretary 2010-06-30 CURRENT 1935-02-13 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS CASTINGS LTD.Company Secretary 2010-06-30 CURRENT 1936-07-17 Liquidation
Thames Water Nominees Limited T M PRODUCTS LIMITEDCompany Secretary 2010-06-30 CURRENT 1957-07-26 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS FWT LTD.Company Secretary 2010-06-30 CURRENT 1928-07-14 Liquidation
Thames Water Nominees Limited STELLA-META FILTERS LIMITEDCompany Secretary 2010-06-30 CURRENT 1939-05-30 Liquidation
Thames Water Nominees Limited STOCKDALE FILTRATION SYSTEMS LIMITEDCompany Secretary 2010-06-30 CURRENT 1964-09-08 Liquidation
Thames Water Nominees Limited SUBTRONIC LIMITEDCompany Secretary 2010-06-30 CURRENT 1976-04-27 Liquidation
Thames Water Nominees Limited PORTACEL LIMITEDCompany Secretary 2010-06-30 CURRENT 1933-02-22 Liquidation
Thames Water Nominees Limited PCI MEMBRANE SYSTEMS LIMITEDCompany Secretary 2010-06-30 CURRENT 1936-07-03 Liquidation
Thames Water Nominees Limited HAYMILLS ENGINEERING LIMITEDCompany Secretary 2010-06-30 CURRENT 1917-08-29 Liquidation
Thames Water Nominees Limited SIMON N-VIRO LIMITEDCompany Secretary 2010-06-30 CURRENT 1982-10-29 Liquidation
Thames Water Nominees Limited MEMTECH (U.K.) LIMITEDCompany Secretary 2010-06-30 CURRENT 1983-03-14 Liquidation
Thames Water Nominees Limited COPLASTIX LIMITEDCompany Secretary 2010-06-30 CURRENT 1968-09-27 Liquidation
Thames Water Nominees Limited SURTA LIMITEDCompany Secretary 2010-06-30 CURRENT 1985-05-31 Liquidation

Related Directorships for Thames Water Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thames Water Nominees Limited SHAPESHARE LIMITEDDirector 2017-11-15 CURRENT 2002-03-08 Liquidation
Thames Water Nominees Limited THAMES WATER SHARE SCHEME TRUSTEES LIMITEDDirector 2017-11-15 CURRENT 1989-07-13 Liquidation
Thames Water Nominees Limited THAMES WATER HEALTHCARE LIMITEDDirector 2017-11-07 CURRENT 2001-02-05 Liquidation
Thames Water Nominees Limited THAMES WATER DEVELOPMENTS LIMITEDDirector 2017-09-29 CURRENT 1991-08-15 Liquidation
Thames Water Nominees Limited WATER PROJECTS INTERNATIONAL LIMITEDDirector 2017-09-29 CURRENT 1931-09-14 Liquidation
Thames Water Nominees Limited THAMES WATER (UK) PENSION TRUSTEES LIMITEDDirector 2017-09-29 CURRENT 1989-09-26 Liquidation
Thames Water Nominees Limited THAMES WATER RETAIL LIMITEDDirector 2017-04-01 CURRENT 2005-09-14 Liquidation
Thames Water Nominees Limited THAMES WATER PROCUREMENT LIMITEDDirector 2016-12-30 CURRENT 1995-03-14 Liquidation
Thames Water Nominees Limited COUNTY WIDE COLLECTIONS LIMITEDDirector 2010-11-04 CURRENT 2005-05-12 Liquidation
Thames Water Nominees Limited CHLORINATION EQUIPMENT LIMITEDDirector 2010-06-30 CURRENT 1957-07-22 Liquidation
Thames Water Nominees Limited B O P LIMITEDDirector 2010-06-30 CURRENT 1986-06-06 Active
Thames Water Nominees Limited THAMES WATER PRODUCTS SGE LTD.Director 2010-06-30 CURRENT 1973-11-27 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS OVERSEAS LIMITEDDirector 2010-06-30 CURRENT 1962-05-15 Liquidation
Thames Water Nominees Limited TOTAL PIPELINE SOLUTIONS LIMITEDDirector 2010-06-30 CURRENT 1989-09-15 Liquidation
Thames Water Nominees Limited THAMES WATER DRAINAGE SERVICES LIMITEDDirector 2010-06-30 CURRENT 1989-10-25 Liquidation
Thames Water Nominees Limited THAMES PIPELINE SOLUTIONS LIMITEDDirector 2010-06-30 CURRENT 1990-02-13 Liquidation
Thames Water Nominees Limited THAMES WATER DORM 1 LIMITEDDirector 2010-06-30 CURRENT 1990-03-12 Liquidation
Thames Water Nominees Limited THE WATER QUALITY CENTRE LIMITEDDirector 2010-06-30 CURRENT 1990-09-18 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS UPE LIMITEDDirector 2010-06-30 CURRENT 1986-09-18 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS UPEI LTD.Director 2010-06-30 CURRENT 1986-12-08 Liquidation
Thames Water Nominees Limited SUB-SCAN LIMITEDDirector 2010-06-30 CURRENT 1987-02-24 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS LIMITEDDirector 2010-06-30 CURRENT 1988-04-28 Active
Thames Water Nominees Limited THAMES WATER PRODUCTS COATINGS LTD.Director 2010-06-30 CURRENT 1988-09-06 Liquidation
Thames Water Nominees Limited THAMES WATER ENVIRONMENTAL SERVICES LIMITEDDirector 2010-06-30 CURRENT 1989-01-11 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS SH LIMITEDDirector 2010-06-30 CURRENT 1935-02-13 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS CASTINGS LTD.Director 2010-06-30 CURRENT 1936-07-17 Liquidation
Thames Water Nominees Limited T M PRODUCTS LIMITEDDirector 2010-06-30 CURRENT 1957-07-26 Liquidation
Thames Water Nominees Limited THAMES WATER PRODUCTS FWT LTD.Director 2010-06-30 CURRENT 1928-07-14 Liquidation
Thames Water Nominees Limited STELLA-META FILTERS LIMITEDDirector 2010-06-30 CURRENT 1939-05-30 Liquidation
Thames Water Nominees Limited STOCKDALE FILTRATION SYSTEMS LIMITEDDirector 2010-06-30 CURRENT 1964-09-08 Liquidation
Thames Water Nominees Limited SUBTRONIC LIMITEDDirector 2010-06-30 CURRENT 1976-04-27 Liquidation
Thames Water Nominees Limited PORTACEL LIMITEDDirector 2010-06-30 CURRENT 1933-02-22 Liquidation
Thames Water Nominees Limited PCI MEMBRANE SYSTEMS LIMITEDDirector 2010-06-30 CURRENT 1936-07-03 Liquidation
Thames Water Nominees Limited HAYMILLS ENGINEERING LIMITEDDirector 2010-06-30 CURRENT 1917-08-29 Liquidation
Thames Water Nominees Limited SIMON N-VIRO LIMITEDDirector 2010-06-30 CURRENT 1982-10-29 Liquidation
Thames Water Nominees Limited MEMTECH (U.K.) LIMITEDDirector 2010-06-30 CURRENT 1983-03-14 Liquidation
Thames Water Nominees Limited COPLASTIX LIMITEDDirector 2010-06-30 CURRENT 1968-09-27 Liquidation
Thames Water Nominees Limited SURTA LIMITEDDirector 2010-06-30 CURRENT 1985-05-31 Liquidation