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HOLST FOUNDATION(THE) (01582190)

HOLST FOUNDATION(THE) (01582190) is an active UK company. incorporated on 24 August 1981. with registered office in Teddington. The company operates in the Education sector, engaged in cultural education and 2 other business activities. HOLST FOUNDATION(THE) has been registered for 44 years. Current directors include CARTER, Peter Alan, REED, Philip.

Company Number
01582190
Status
active
Type
private-limited-guarant-nsc
Incorporated
24 August 1981
Age
44 years
Address
63 Trematon Place, Teddington, TW11 9RH
Industry Sector
Education
Business Activity
Cultural education
Directors
CARTER, Peter Alan, REED, Philip
SIC Codes
85520, 90020, 91012

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Introduction
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HOLST FOUNDATION(THE)

HOLST FOUNDATION(THE) is an active company incorporated on 24 August 1981 with the registered office located in Teddington. The company operates in the Education sector, specifically engaged in cultural education and 2 other business activities. HOLST FOUNDATION(THE) was registered 44 years ago.(SIC: 85520, 90020, 91012)

Status

active

Active since 44 years ago

Company No

01582190

PRIVATE-LIMITED-GUARANT-NSC Company

Age

44 Years

Incorporated 24 August 1981

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 November 2025 (5 months ago)
Submitted on 19 December 2025 (4 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026
Contact
Address

63 Trematon Place Teddington, TW11 9RH,

Previous Addresses

84 Broom Road Teddington Middlesex TW11 9NY
From: 23 December 2013To: 30 November 2017
84 Broom Road Teddington Middlesex TW11 9NY England
From: 23 December 2013To: 23 December 2013
179 Great Portland Street London W1W 5LS
From: 24 August 1981To: 23 December 2013
Timeline

8 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Mar 10
Director Joined
Nov 11
Director Left
Dec 22
Director Left
Dec 24
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Oct 25
Director Left
Dec 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

3 Active
8 Resigned

CARTER, Peter Alan

Active
Trematon Place, TeddingtonTW11 9RH
Secretary
Appointed N/A

CARTER, Peter Alan

Active
Trematon Place, TeddingtonTW11 9RH
Born May 1949
Director
Appointed 17 Nov 1993

REED, Philip

Active
California, WoodbridgeIP13 0JL
Born March 1959
Director
Appointed 27 Oct 2025

ANDERSON, Julian

Resigned
85c Warrington Crescent, LondonW9 1EH
Born April 1967
Director
Appointed 15 Dec 1999
Resigned 02 Dec 2025

CAPLAN, Isador

Resigned
The Old Stables River Lane, RichmondTW10 7AG
Born April 1912
Director
Appointed N/A
Resigned 17 Jan 1995

CLEMENTS, Andrew Joseph

Resigned
107 Sotheby Road, LondonN5 2UT
Born September 1950
Director
Appointed 15 Mar 1993
Resigned 14 Aug 2025

NORTHCOTT, Bayan

Resigned
Prebend Mansions, LondonW4 2LU
Born April 1940
Director
Appointed 25 Nov 2011
Resigned 13 Dec 2022

NORTHCOTT, Bayan

Resigned
52 Upper Mall, LondonW6 9TA
Born April 1940
Director
Appointed N/A
Resigned 24 Nov 1994

PERITON, Noel Macdonald

Resigned
14 Claremont Avenue, EsherKT10 9JD
Born December 1942
Director
Appointed N/A
Resigned 06 Dec 2024

STRODE, Rosamund

Resigned
1 Church Close, AldeburghIP15 5DY
Born May 1927
Director
Appointed N/A
Resigned 26 Mar 2010

WHITTALL, Arnold

Resigned
10 Woodway Crescent, HarrowHA1 2NQ
Born November 1935
Director
Appointed N/A
Resigned 16 Aug 2025
Fundings
Financials
Latest Activities

Filing History

122

Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 August 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
29 November 2023
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
21 November 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
3 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2019
CS01Confirmation Statement
Resolution
4 November 2019
RESOLUTIONSResolutions
Memorandum Articles
14 October 2019
MAMA
Confirmation Statement With No Updates
29 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
25 October 2018
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 November 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 November 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 November 2017
CH03Change of Secretary Details
Accounts With Accounts Type Full
15 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date No Member List
16 December 2015
AR01AR01
Accounts With Accounts Type Group
12 December 2015
AAAnnual Accounts
Accounts With Accounts Type Group
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 December 2014
AR01AR01
Annual Return Company With Made Up Date No Member List
23 December 2013
AR01AR01
Change Person Director Company With Change Date
23 December 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
23 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
23 December 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Group
18 December 2013
AAAnnual Accounts
Accounts With Accounts Type Group
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 December 2012
AR01AR01
Accounts With Accounts Type Group
14 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 December 2011
AR01AR01
Appoint Person Director Company With Name
25 November 2011
AP01Appointment of Director
Accounts With Accounts Type Group
8 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 December 2010
AR01AR01
Termination Director Company With Name
30 March 2010
TM01Termination of Director
Accounts With Accounts Type Group
5 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 December 2009
AR01AR01
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
30 December 2008
AAAnnual Accounts
Legacy
28 November 2008
363aAnnual Return
Legacy
15 January 2008
363aAnnual Return
Accounts With Accounts Type Group
5 December 2007
AAAnnual Accounts
Accounts With Accounts Type Group
2 January 2007
AAAnnual Accounts
Legacy
19 December 2006
363sAnnual Return (shuttle)
Legacy
19 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 December 2005
AAAnnual Accounts
Legacy
29 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 December 2004
AAAnnual Accounts
Legacy
15 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
9 December 2003
AAAnnual Accounts
Accounts With Accounts Type Group
10 December 2002
AAAnnual Accounts
Legacy
5 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 March 2002
AAAnnual Accounts
Legacy
17 December 2001
363sAnnual Return (shuttle)
Legacy
22 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 December 2000
AAAnnual Accounts
Legacy
4 December 2000
363sAnnual Return (shuttle)
Legacy
30 May 2000
287Change of Registered Office
Accounts With Accounts Type Full
24 December 1999
AAAnnual Accounts
Legacy
15 December 1999
363sAnnual Return (shuttle)
Legacy
22 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
3 December 1998
AAAnnual Accounts
Legacy
4 September 1998
287Change of Registered Office
Accounts With Accounts Type Full Group
27 January 1998
AAAnnual Accounts
Legacy
9 January 1998
363sAnnual Return (shuttle)
Legacy
19 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 December 1996
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 1996
AAAnnual Accounts
Legacy
5 January 1996
363sAnnual Return (shuttle)
Legacy
5 January 1996
288288
Legacy
25 April 1995
288288
Accounts With Accounts Type Full
21 December 1994
AAAnnual Accounts
Legacy
21 December 1994
288288
Legacy
21 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 1994
AAAnnual Accounts
Legacy
20 January 1994
288288
Legacy
10 December 1993
288288
Legacy
10 December 1993
363sAnnual Return (shuttle)
Memorandum Articles
23 August 1993
MEM/ARTSMEM/ARTS
Legacy
9 July 1993
288288
Legacy
2 December 1992
363b363b
Accounts With Accounts Type Full
1 December 1992
AAAnnual Accounts
Legacy
26 November 1992
288288
Legacy
16 October 1992
288288
Accounts With Accounts Type Full
17 March 1992
AAAnnual Accounts
Resolution
24 February 1992
RESOLUTIONSResolutions
Legacy
5 January 1992
363b363b
Legacy
5 January 1992
363(287)363(287)
Accounts With Accounts Type Full
20 November 1990
AAAnnual Accounts
Legacy
20 November 1990
363363
Legacy
25 April 1990
363363
Accounts With Accounts Type Full
9 April 1990
AAAnnual Accounts
Accounts With Accounts Type Full
29 December 1988
AAAnnual Accounts
Legacy
29 December 1988
363363
Legacy
6 June 1988
363363
Accounts With Accounts Type Full
5 May 1988
AAAnnual Accounts
Accounts With Accounts Type Full
5 May 1988
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 November 1986
363363
Legacy
26 November 1986
288288
Legacy
4 November 1986
288288
Legacy
22 May 1986
363363
Accounts With Accounts Type Full
12 May 1986
AAAnnual Accounts