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HOLST FACILITIES MANAGEMENT LIMITED

Company summary

Company number: 03683424
Status: DISSOLVED
Incorporated / age: 15 December 199816 years
Registered office: Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:16 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
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW
Nature of business
Combined facilities support activities
Previous company names
SGE (HOLST) FACILITIES MANAGEMENT LIMITED
PYRAMID FACILITIES MANAGEMENT LIMITED
EVERALTER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONNET, Jean-Pierre ACTIVE	Director	22 Dec 2014		United Kingdom	November 1956	Flat 3 112, Fitzjohns Avenue, Hampstead, London, NW3 6NT, Uk
TILBROOK, Ruth Elizabeth ACTIVE	Director	31 Dec 2011		United Kingdom	October 1968	Astral House, Imperial Way, Watford, Hertfordshire, WD2 4WW, United Kingdom
BOWLER, David William RESIGNED	Secretary	27 Nov 2002	09 Oct 2007			34 Dorset Square, London, NW1 6QJ
COMBA, Alexander Michael RESIGNED	Secretary	18 Jan 2008	22 Dec 2014			136 Andrewes House, Barbican, London, EC2Y 8BA
FRASER, Kay Lisa RESIGNED	Secretary	06 Jan 1999	27 Nov 2002			Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN
WATTS, Ruth Elizabeth RESIGNED	Secretary	09 Oct 2007	18 Jan 2008			8 Grosvenor Terrace, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Dec 1998	06 Jan 1999			26, Church Street, London, NW8 8EP
COMBA, Alexander Michael RESIGNED	Director	06 Jan 1999	22 Dec 2014	England	November 1953	136 Andrewes House, Barbican, London, EC2Y 8BA
DISLEY, Jim RESIGNED	Director	06 Jan 1999	06 Jun 2000		January 1951	2 Daisy Mount, Friendly, Sowerby Bridge, West Yorkshire, HX6 2TR
DUNNING, Ian Anthony RESIGNED	Director	19 Jul 2000	08 Oct 2010	United Kingdom	May 1964	24 Maesbrook Close, Banks, West Lancashire, PR9 8FF
LUMLEY, Alan George RESIGNED	Director	19 Jul 2000	16 Dec 2003	United Kingdom	May 1963	37 Brendale Avenue, Liverpool, Merseyside, L31 7AX
RYAN, Terence RESIGNED	Director	06 Jan 1999	01 Oct 2003	United Kingdom	March 1957	30, Swanpool Lane, Aughton, Lancashire, L39 5AZ
SLATCHER, John William RESIGNED	Director	09 Nov 2000	30 Apr 2009		May 1952	15 Stourton Road, Ainsdale, Southport, Merseyside, PR8 3PL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Dec 1998	06 Jan 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BONNET, Jean-Pierre ACTIVE
Role: Director
Appointed on: 22 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Flat 3 112, Fitzjohns Avenue, Hampstead, London, NW3 6NT, Uk

COMBA, Alexander Michael RESIGNED
Role: Secretary
Appointed on: 18 Jan 2008
Resigned on: 22 Dec 2014
Address: 136 Andrewes House, Barbican, London, EC2Y 8BA

FRASER, Kay Lisa RESIGNED
Role: Secretary
Appointed on: 06 Jan 1999
Resigned on: 27 Nov 2002
Address: Sundew, Fernie Fields, Booker, Buckinghamshire, HP12 4SN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 1998
Resigned on: 06 Jan 1999
Address: 26, Church Street, London, NW8 8EP

COMBA, Alexander Michael RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 22 Dec 2014
Country of Residence: England
Date of birth: November 1953
Address: 136 Andrewes House, Barbican, London, EC2Y 8BA

DISLEY, Jim RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 06 Jun 2000
Date of birth: January 1951
Address: 2 Daisy Mount, Friendly, Sowerby Bridge, West Yorkshire, HX6 2TR

DUNNING, Ian Anthony RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 08 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 24 Maesbrook Close, Banks, West Lancashire, PR9 8FF

LUMLEY, Alan George RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 16 Dec 2003
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 37 Brendale Avenue, Liverpool, Merseyside, L31 7AX

RYAN, Terence RESIGNED
Role: Director
Appointed on: 06 Jan 1999
Resigned on: 01 Oct 2003
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 30, Swanpool Lane, Aughton, Lancashire, L39 5AZ

SLATCHER, John William RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 30 Apr 2009
Date of birth: May 1952
Address: 15 Stourton Road, Ainsdale, Southport, Merseyside, PR8 3PL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 1998
Resigned on: 06 Jan 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU