UKBizDB.co.uk

SAVAGE AND HOLDSWORTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Savage And Holdsworth Limited. The company was founded 25 years ago and was given the registration number 03637079. The firm's registered office is in ROMSEY. You can find them at Unit 29 Basepoint Business Centre, Premier Way, Romsey, Hampshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SAVAGE AND HOLDSWORTH LIMITED
Company Number:03637079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1998
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Unit 29 Basepoint Business Centre, Premier Way, Romsey, Hampshire, SO51 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Office 430 The Grange, Romsey Road, Michelmersh, Romsey, England, SO51 0AE

Director30 November 2012Active
Ground Floor Office 430 The Grange, Romsey Road, Michelmersh, Romsey, England, SO51 0AE

Secretary07 October 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 September 1998Active
8 Ebblake Close, Potterne Meadow, Verwood, BH31 6GF

Director14 October 2003Active
100 Fleming Avenue, North Baddesley, Southampton, SO52 9AQ

Director14 November 1998Active
13 Porteous Crescent, Chandler's Ford, Eastleigh, SO53 2DG

Director02 December 2005Active
Woodlands Hurdle Way, Compton Down, Winchester, SO21 2AN

Director07 October 1998Active
Unit 29, Basepoint Business Centre, Premier Way, Romsey, England, SO51 9DF

Director14 November 1998Active
Ground Floor Office 430 The Grange, Romsey Road, Michelmersh, Romsey, England, SO51 0AE

Director14 November 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 September 1998Active

People with Significant Control

Holdsworth Services Limited
Notified on:14 December 2019
Status:Active
Country of residence:England
Address:3 Victoria Place, Love Lane, Romsey, England, SO51 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Tracey Johanna Leah Savage
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Ground Floor Office 430 The Grange, Romsey Road, Romsey, England, SO51 0AE
Nature of control:
  • Significant influence or control
Mr Philip John Savage
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Unit 29, Basepoint Business Centre, Romsey, SO51 9DF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Pamela Emma Holdsworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:Ground Floor Office 430 The Grange, Romsey Road, Romsey, England, SO51 0AE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Accounts

Accounts with accounts type total exemption full.

Download
2022-10-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Persons with significant control

Change to a person with significant control.

Download
2022-05-08Persons with significant control

Cessation of a person with significant control.

Download
2022-05-08Officers

Termination director company with name termination date.

Download
2022-05-08Officers

Termination secretary company with name termination date.

Download
2022-03-11Address

Change registered office address company with date old address new address.

Download
2022-01-11Accounts

Accounts with accounts type total exemption full.

Download
2021-10-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type total exemption full.

Download
2020-02-07Persons with significant control

Notification of a person with significant control.

Download
2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-17Persons with significant control

Cessation of a person with significant control.

Download
2020-01-17Officers

Termination director company with name termination date.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

Download
2019-02-08Accounts

Accounts with accounts type total exemption full.

Download
2018-09-27Confirmation statement

Confirmation statement with updates.

Download
2018-02-16Accounts

Accounts with accounts type total exemption full.

Download
2017-09-28Confirmation statement

Confirmation statement with no updates.

Download
2017-06-19Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.