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SOLE ASSOCIATES SVR LIMITED

SOLE ASSOCIATES SVR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOLE ASSOCIATES SVR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11344101
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOLE ASSOCIATES SVR LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SOLE ASSOCIATES SVR LIMITED located?

    Registered Office Address
    3 Park Court
    Pyrford Road
    KT14 6SD West Byfleet
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOLE ASSOCIATES SVR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SOLE ASSOCIATES SVR LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for SOLE ASSOCIATES SVR LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Xeinadin Uk Professional Services Ltd as a person with significant control on May 28, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 30, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to May 31, 2024

    		17 pagesAA

    legacy

    		78 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2023

    		16 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Paul Duffield Davies as a director on Jan 05, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: terms of the statement of guarantee approved / members agreement satisfied the requirements of section 479(2)(a) of the companies act 2006 / proposed exemption adopted / the execution of the statement of guarantee by a director on behalf of the company is approved and ratified / company business 27/02/2023
    		RES13

    Audit exemption subsidiary accounts made up to May 31, 2022

    		26 pagesAA

    legacy

    		60 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Nov 30, 2022 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Donald Charles Scott Nelson as a director on Jul 25, 2022

    		2 pagesAP01

    Notification of Xeinadin Group Limited as a person with significant control on May 20, 2022

    		2 pagesPSC02

    Change of details for Xeinadin Uk Professional Services Ltd as a person with significant control on May 20, 2022

    		2 pagesPSC05
    View All Filings

    Who are the officers of SOLE ASSOCIATES SVR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Paul Duffield
    Links Road
    KT17 3PP Epsom
    21
    England
    		Director
    Links Road
    KT17 3PP Epsom
    21
    England
    		United KingdomWelsh82114390003
    NELSON, Donald Charles Scott
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    England
    		Director
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    England
    		United KingdomBritish82114450001
    SOLE, Giuseppe
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    England
    		Director
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    England
    		EnglandBritish246012970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOLE ASSOCIATES SVR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Group Limited
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		May 20, 2022
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11354408
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Xeinadin Uk Professional Services Ltd
    Becket House
    Old Jewry
    EC2R 8DD London
    8th Floor
    England
    		Jun 01, 2019
    Becket House
    Old Jewry
    EC2R 8DD London
    8th Floor
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number11358213
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Giuseppe Sole
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    England
    		May 03, 2018
    Pyrford Road
    KT14 6SD West Byfleet
    3 Park Court
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0