This company is commonly known as Savills Finance Holdings Plc. The company was founded 31 years ago and was given the registration number 02794955. The firm's registered office is in LONDON. You can find them at 33 Margaret Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SAVILLS FINANCE HOLDINGS PLC |
|---|---|---|
| Company Number | : | 02794955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Margaret Street, London, W1G 0JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Margaret Street, London, United Kingdom, W1G 0JD | Secretary | 10 June 2013 | Active |
| 33, Margaret Street, London, United Kingdom, W1G 0JD | Secretary | 25 May 2011 | Active |
| 33, Margaret Street, London, United Kingdom, W1G 0JD | Director | 11 August 2015 | Active |
| 33, Margaret Street, London, United Kingdom, W1G 0JD | Director | 31 March 2023 | Active |
| 33, Margaret Street, London, W1G 0JD | Director | 25 May 2011 | Active |
| 15 Alba Gardens, London, NW11 9NS | Secretary | 21 June 1993 | Active |
| 24 Beckingham Road, Tolleshunt Darcy, Maldon, CM9 8TU | Secretary | 01 July 2001 | Active |
| 19 Station Road, Gomshall, GU5 9LQ | Secretary | 17 May 2006 | Active |
| 68 Montholme Road, London, SW11 6HY | Secretary | 06 November 1997 | Active |
| Yew Tree Cottage Pipers Lane, Great Kingshill, High Wycombe, HP15 6LW | Secretary | 29 July 1993 | Active |
| 26 Limes Avenue, London, N12 8QN | Secretary | 09 May 2003 | Active |
| 33, Margaret Street, London, W1G 0JD | Secretary | 15 May 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 March 1993 | Active |
| Vines Farm, Kidmore End, Reading, RG4 9AP | Director | 29 July 1993 | Active |
| 15 Alba Gardens, London, NW11 9NS | Director | 21 June 1993 | Active |
| 16 Royal Avenue, London, SW3 4QF | Director | 09 December 1998 | Active |
| Ash Cottage, Bramshaw, Lyndhurst, SO43 7JF | Director | 29 July 1993 | Active |
| Spinnakers Tamarisk Walk, East Wittering, Chichester, PO20 8DQ | Director | 10 December 1997 | Active |
| Oswaldkirk Hall, Oswaldkirk, York, YO62 5XT | Director | 15 May 1996 | Active |
| East Mere House, Bracebridge Heath, Lincoln, LH4 2JB | Director | 29 July 1993 | Active |
| 52 Addison Avenue, London, W11 4QP | Director | 29 July 1993 | Active |
| The Old Vicarage, Ashmansworth, Newbury, RG20 9SG | Director | 01 July 1995 | Active |
| Bracadale 178 Shirley Church Road, Shirley, Croydon, CR0 5AF | Director | 01 March 2002 | Active |
| Aston Mullins, Chapel Road, Ford, Aylesbury, HP17 8XG | Director | 15 May 1996 | Active |
| Dormers, Littleworth Lane, Esher, KT10 9PF | Director | 21 June 1993 | Active |
| Firethorn, 6 Oxshott Way, Cobham, KT11 2RT | Director | 15 May 1996 | Active |
| The Gables 55 Charlwood Drive, Oxshott, Leatherhead, KT22 0HB | Director | 15 May 1996 | Active |
| Treetops, Forest Road Nomansland, Salisbury, SP5 2BN | Director | 15 May 1996 | Active |
| 23 Eltham Park Gardens, Eltham, London, SE9 1AJ | Director | 03 August 2000 | Active |
| Plantation House, 41 Brook Lane, Warsash, Southampton, SO31 9FF | Director | 29 July 1993 | Active |
| 10 Bushnell Road, London, SW17 8QP | Director | 29 July 1993 | Active |
| Park House Park Lane, Tolleshunt Knights, Maldon, CM9 8HB | Director | 29 July 1993 | Active |
| 86 Feversham Avenue, Queens Park, Bournemouth, BH8 9NJ | Director | 29 July 1993 | Active |
| 40, Calonne Road, Wimbledon, London, SW19 5HJ | Director | 15 May 1996 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 March 1993 | Active |
| Savills Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Margaret Street, London, England, W1G 0JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Officers | Change person secretary company with change date. | Download |
| 2017-12-19 | Officers | Change person director company with change date. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-09 | Capital | Capital allotment shares. | Download |
| 2015-09-03 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.