SVEND HOLST ASSOCIATES LIMITED

Company summary

Company number: 02200322
Status: ACTIVE
Incorporated / age: 30 November 198738 years
Registered office: Clere House Clere House,, West Street, Burghclere, Newbury, Hampshire, RG20 9LB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 18 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 18:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Clere House Clere House,, West Street, Burghclere, Newbury, Hampshire, RG20 9LB, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
LIFTCASH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALMERS, Iain Douglas Russell ACTIVE	Director	01 Mar 2010		Australia	March 1978	33, Oxley Crescent, Mollymook Beach, Nsw, Australia
CHALMERS, Rebecca Anne ACTIVE	Director	30 Apr 2010		Australia	August 1973	33, Oxley Crescent, Mollymook Beach, Nsw, Australia
CHALMERS, Iain Douglas Russell RESIGNED	Secretary	18 Sep 2002	05 Apr 2019			52, Harpsden Road, Henley-On-Thames, Oxfordshire, RG9 1EG, United Kingdom
HOLST, Svend Frederick RESIGNED	Secretary		13 Apr 1992			15 Abbey Walk, Great Missenden, Buckinghamshire, HP16 0AY
WATTERS, Kay RESIGNED	Secretary	13 Apr 1992	17 Sep 2002			7 Widmere Field, Prestwood, Great Missenden, Buckinghamshire, HP16 0SP
CHALMERS, Iain Douglas Russell RESIGNED	Director	20 Mar 1999	30 Jan 2009	United Kingdom	March 1978	11 Albert Road, Henley On Thames, Oxfordshire, RG9 1SD
CHALMERS, Walter Russell RESIGNED	Director	06 Jul 1995	01 Jan 2025	Scotland	August 1945	Ardlui Hotel, Loch Lomond, Ardlui, Arrochar, G83 7EB, Scotland
EMMERSON, Joanna Marie RESIGNED	Director	01 Jan 2019	01 Jan 2025	England	April 1979	Mozarts, 4 Watlington Street, Nettlebed, Henley-On-Thames, RG9 5AA, England
FLORANCE, Ian James RESIGNED	Director	15 Apr 2011	01 Jan 2025	United Kingdom	June 1953	23, Church Street, Hampton, Middlesex, TW12 2EB, England
HOLST, Ellen RESIGNED	Director		18 Jul 2001		May 1927	15 Abbey Walk, Great Missenden, Buckinghamshire, HP16 0AY
HOLST, Svend Frederick RESIGNED	Director		13 Apr 1992		December 1918	15 Abbey Walk, Great Missenden, Buckinghamshire, HP16 0AY
LEWIS, Christopher RESIGNED	Director	31 Jan 1991	26 Mar 1997	England	January 1944	3 Cromwell Place, St Ives, Huntingdon, Cambridgeshire, PE17 4JB
MEREDITH, John Scott RESIGNED	Director	31 Jan 1991	02 Feb 1994	England	July 1947	April Lodge Hill Drive, Failand, Bristol, BS8 3UX
SMITH, John Arthur RESIGNED	Director	15 Apr 2011	28 Mar 2012	Uk	November 1936	11, Upper Hollis, Gt Missenden, Bucks, HP16 9HP, Uk
SMITH, John Arthur RESIGNED	Director	02 Mar 1994	31 Dec 2000	Uk	November 1936	11 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP
WATTERS, Kay RESIGNED	Director	31 Jan 1991	31 Dec 2002		May 1944	7 Widmere Field, Prestwood, Great Missenden, Buckinghamshire, HP16 0SP

CHALMERS, Iain Douglas Russell ACTIVE
Role: Director
Appointed on: 01 Mar 2010
Country of Residence: Australia
Date of birth: March 1978
Address: 33, Oxley Crescent, Mollymook Beach, Nsw, Australia

CHALMERS, Rebecca Anne ACTIVE
Role: Director
Appointed on: 30 Apr 2010
Country of Residence: Australia
Date of birth: August 1973
Address: 33, Oxley Crescent, Mollymook Beach, Nsw, Australia

CHALMERS, Iain Douglas Russell RESIGNED
Role: Secretary
Appointed on: 18 Sep 2002
Resigned on: 05 Apr 2019
Address: 52, Harpsden Road, Henley-On-Thames, Oxfordshire, RG9 1EG, United Kingdom

HOLST, Svend Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Apr 1992
Address: 15 Abbey Walk, Great Missenden, Buckinghamshire, HP16 0AY

WATTERS, Kay RESIGNED
Role: Secretary
Appointed on: 13 Apr 1992
Resigned on: 17 Sep 2002
Address: 7 Widmere Field, Prestwood, Great Missenden, Buckinghamshire, HP16 0SP

CHALMERS, Iain Douglas Russell RESIGNED
Role: Director
Appointed on: 20 Mar 1999
Resigned on: 30 Jan 2009
Country of Residence: United Kingdom
Date of birth: March 1978
Address: 11 Albert Road, Henley On Thames, Oxfordshire, RG9 1SD

CHALMERS, Walter Russell RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 01 Jan 2025
Country of Residence: Scotland
Date of birth: August 1945
Address: Ardlui Hotel, Loch Lomond, Ardlui, Arrochar, G83 7EB, Scotland

EMMERSON, Joanna Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Jan 2025
Country of Residence: England
Date of birth: April 1979
Address: Mozarts, 4 Watlington Street, Nettlebed, Henley-On-Thames, RG9 5AA, England

FLORANCE, Ian James RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 23, Church Street, Hampton, Middlesex, TW12 2EB, England

HOLST, Ellen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 2001
Date of birth: May 1927
Address: 15 Abbey Walk, Great Missenden, Buckinghamshire, HP16 0AY

HOLST, Svend Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1992
Date of birth: December 1918
Address: 15 Abbey Walk, Great Missenden, Buckinghamshire, HP16 0AY

LEWIS, Christopher RESIGNED
Role: Director
Appointed on: 31 Jan 1991
Resigned on: 26 Mar 1997
Country of Residence: England
Date of birth: January 1944
Address: 3 Cromwell Place, St Ives, Huntingdon, Cambridgeshire, PE17 4JB

MEREDITH, John Scott RESIGNED
Role: Director
Appointed on: 31 Jan 1991
Resigned on: 02 Feb 1994
Country of Residence: England
Date of birth: July 1947
Address: April Lodge Hill Drive, Failand, Bristol, BS8 3UX

SMITH, John Arthur RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 28 Mar 2012
Country of Residence: Uk
Date of birth: November 1936
Address: 11, Upper Hollis, Gt Missenden, Bucks, HP16 9HP, Uk

SMITH, John Arthur RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 31 Dec 2000
Country of Residence: Uk
Date of birth: November 1936
Address: 11 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP

WATTERS, Kay RESIGNED
Role: Director
Appointed on: 31 Jan 1991
Resigned on: 31 Dec 2002
Date of birth: May 1944
Address: 7 Widmere Field, Prestwood, Great Missenden, Buckinghamshire, HP16 0SP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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