SAVOY THEATRE HOLDINGS LIMITED

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

This company is commonly known as Savoy Theatre Holdings Limited. The company was founded 26 years ago and was given the registration number 03669280. The firm's registered office is in WOKING. You can find them at 2nd Floor, Alexander House Church Path, Woking, Surrey. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name	:	SAVOY THEATRE HOLDINGS LIMITED
Company Number	:	03669280
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 1998
End of financial year	:	25 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	90020 - Support activities to performing arts

Office Address & Contact

Registered Address	:	2nd Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Ambassador Theatre Group, 39-41 Charing Cross Road, London, England, WC2H 0AR	Director	29 November 2013	Active
2nd, Floor, Alexander House Church Path, Woking, GU21 6EJ	Director	01 July 2021	Active
2nd, Floor Alexander House, Church Path, Woking, England, GU21 6EJ	Director	29 November 2013	Active
115, Shaftsbury Avenue, Cambridge Circus, London, United Kingdom, WC2H 8AF	Director	24 October 2023	Active
2nd, Floor, Alexander House Church Path, Woking, United Kingdom, GU21 6EJ	Secretary	06 December 2012	Active
Tisrara, Ballyowen Lane, Lucan, Ireland,	Secretary	06 May 2004	Active
The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, KT12 1EL	Secretary	06 November 2005	Active
34 Tybenham Road, London, SW19 3LA	Secretary	30 August 2005	Active
34 Tybenham Road, London, SW19 3LA	Secretary	12 November 1998	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	12 November 1998	Active
8 Merton Walk, Mount Saint Annes, Milltown, Ireland, 6	Director	29 July 2004	Active
Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, E18 2EL	Director	12 November 1998	Active
PO BOX 358, Santa Ynez, California 93460,	Director	23 July 1999	Active
2nd, Floor, Alexander House Church Path, Woking, United Kingdom, GU21 6EJ	Director	06 November 2005	Active
2nd, Floor Alexander House, Church Path, Woking, England, GU21 6EJ	Director	29 November 2013	Active
13 Prospect Road, Westport, Usa,	Director	23 July 1999	Active
2nd, Floor, Alexander House Church Path, Woking, GU21 6EJ	Director	29 September 2016	Active
104 Avoca Park, Blackrock, Republic Of Ireland,	Director	06 May 2004	Active
Tisrara, Ballyowen Lane, Lucan, Ireland,	Director	06 May 2004	Active
6 Mardle Close, Caddington, LU1 4EZ	Director	21 July 2005	Active
The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, KT12 1EL	Director	06 November 2005	Active
Woodside Barnet Wood Road, Bromley, BR2 8HJ	Director	12 November 1998	Active
34 Tybenham Road, London, SW19 3LA	Director	29 July 2004	Active
200 East 72nd Street, New York, Usa,	Director	23 July 1999	Active
124, Roebuck Road, Clonskeagh, Dublin 14, Ireland,	Director	30 August 2005	Active
The Ambassador Theatre Group, 39-41 Charing Cross Road, London, England, WC2H 0AR	Director	29 November 2013	Active
2nd, Floor, Alexander House Church Path, Woking, GU21 6EJ	Director	29 September 2016	Active
8 Rocky Point Road, Old Greenwich, Connecticut, Usa,	Director	23 July 1999	Active
31 Clancarty Road, London, SW6 3AH	Director	05 April 2005	Active
38 Pont Street Mews, London, SW1X 0AF	Director	12 November 1998	Active
Shepards, Hollybank Road, West Byfleet, KT14 6JD	Director	06 November 2005	Active
30 Bradbourne Street, London, SW6 3TE	Director	21 July 2005	Active
Shepards, Hollybank Road, West Byfleet, KT14 6JD	Director	06 November 2005	Active
2nd, Floor, Alexander House Church Path, Woking, GU21 6EJ	Director	29 September 2016	Active
2nd, Floor, Alexander House Church Path, Woking, United Kingdom, GU21 6EJ	Director	06 November 2005	Active

People with Significant Control

Savoy Theatre Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Alexander House, Church Path, Woking, England, GU21 6EJ
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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