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SAVILLS FINANCE HOLDINGS PLC

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:33 Margaret Street, London, W1G 0JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Margaret Street, London, United Kingdom, W1G 0JD

Secretary10 June 2013Active
33, Margaret Street, London, United Kingdom, W1G 0JD

Secretary25 May 2011Active
33, Margaret Street, London, United Kingdom, W1G 0JD

Director11 August 2015Active
33, Margaret Street, London, United Kingdom, W1G 0JD

Director31 March 2023Active
33, Margaret Street, London, W1G 0JD

Director25 May 2011Active
15 Alba Gardens, London, NW11 9NS

Secretary21 June 1993Active
24 Beckingham Road, Tolleshunt Darcy, Maldon, CM9 8TU

Secretary01 July 2001Active
19 Station Road, Gomshall, GU5 9LQ

Secretary17 May 2006Active
68 Montholme Road, London, SW11 6HY

Secretary06 November 1997Active
Yew Tree Cottage Pipers Lane, Great Kingshill, High Wycombe, HP15 6LW

Secretary29 July 1993Active
26 Limes Avenue, London, N12 8QN

Secretary09 May 2003Active
33, Margaret Street, London, W1G 0JD

Secretary15 May 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 March 1993Active
Vines Farm, Kidmore End, Reading, RG4 9AP

Director29 July 1993Active
15 Alba Gardens, London, NW11 9NS

Director21 June 1993Active
16 Royal Avenue, London, SW3 4QF

Director09 December 1998Active
Ash Cottage, Bramshaw, Lyndhurst, SO43 7JF

Director29 July 1993Active
Spinnakers Tamarisk Walk, East Wittering, Chichester, PO20 8DQ

Director10 December 1997Active
Oswaldkirk Hall, Oswaldkirk, York, YO62 5XT

Director15 May 1996Active
East Mere House, Bracebridge Heath, Lincoln, LH4 2JB

Director29 July 1993Active
52 Addison Avenue, London, W11 4QP

Director29 July 1993Active
The Old Vicarage, Ashmansworth, Newbury, RG20 9SG

Director01 July 1995Active
Bracadale 178 Shirley Church Road, Shirley, Croydon, CR0 5AF

Director01 March 2002Active
Aston Mullins, Chapel Road, Ford, Aylesbury, HP17 8XG

Director15 May 1996Active
Dormers, Littleworth Lane, Esher, KT10 9PF

Director21 June 1993Active
Firethorn, 6 Oxshott Way, Cobham, KT11 2RT

Director15 May 1996Active
The Gables 55 Charlwood Drive, Oxshott, Leatherhead, KT22 0HB

Director15 May 1996Active
Treetops, Forest Road Nomansland, Salisbury, SP5 2BN

Director15 May 1996Active
23 Eltham Park Gardens, Eltham, London, SE9 1AJ

Director03 August 2000Active
Plantation House, 41 Brook Lane, Warsash, Southampton, SO31 9FF

Director29 July 1993Active
10 Bushnell Road, London, SW17 8QP

Director29 July 1993Active
Park House Park Lane, Tolleshunt Knights, Maldon, CM9 8HB

Director29 July 1993Active
86 Feversham Avenue, Queens Park, Bournemouth, BH8 9NJ

Director29 July 1993Active
40, Calonne Road, Wimbledon, London, SW19 5HJ

Director15 May 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 March 1993Active

People with Significant Control

Savills Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Margaret Street, London, England, W1G 0JD
Nature of control:
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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