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SAVE HOLDINGS LIMITED

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

This company is commonly known as Save Holdings Limited. The company was founded 24 years ago and was given the registration number 03909644. The firm's registered office is in LONDON. You can find them at Vicarage House Suite 44, 58 - 60 Kensington Church Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SAVE HOLDINGS LIMITED
Company Number:03909644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2000
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Vicarage House Suite 44, 58 - 60 Kensington Church Street, London, W8 4DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vicarage House, 58-60 Kensington Church Street, London, England, W8 4DB

Corporate Secretary28 July 2006Active
Vicarage House Suite 44, 58 - 60 Kensington Church Street, London, W8 4DB

Director19 January 2000Active
Grester Str 126, Leopoldshoehe, Germany, 33818

Secretary19 January 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary19 January 2000Active
Grester Str 126, Leopoldshoehe, Germany, 33818

Director19 January 2000Active
Welschenweg 51, Oevliughauseu, Germany,

Director19 January 2000Active
1126 Apartado, Aljezur, Portugal, 8670999

Director03 December 2007Active
Koppenrodt 6, Hann. Muenden, Germany, 34346

Director01 May 2008Active
Koppenrodt 6, Hann. Muenden, Germany, 34346

Director19 January 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director19 January 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Director19 January 2000Active

People with Significant Control

Mr. Horst Dieter Heinrich Wilhelm Jansen
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:German
Address:Vicarage House Suite 44, London, W8 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Change person director company with change date.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2020-05-25Accounts

Accounts with accounts type dormant.

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2019-10-22Accounts

Accounts with accounts type dormant.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2017-09-15Accounts

Accounts with accounts type dormant.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2015-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type dormant.

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2014-11-04Accounts

Accounts with accounts type dormant.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Accounts

Accounts with accounts type dormant.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type dormant.

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2012-07-03Annual return

Annual return company with made up date full list shareholders.

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2012-04-26Annual return

Annual return company with made up date full list shareholders.

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