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Companies House/Southampton/Company profile

SVALA HOLDINGS LIMITED

Active
04627452·incorporated 2003-01-02

SVALA HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 January 2003 at Companies House (number 04627452; OpenRegistry canonical ID GB-04627452-svala-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-02
Registered Address
STAG GATES HOUSE, 63-64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SVALA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Elizabeth Ann Adams born 1946 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Charles Adams born 1948 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SVALA HOLDINGS LIMITED has previously traded as:

  • ADAMS MOREY HOLDINGS LIMITED (until 2019-08-07)

Similar UK companies

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