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THE SAVILLE HOLDING GROUP LIMITED

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

This company is commonly known as The Saville Holding Group Limited. The company was founded 25 years ago and was given the registration number 03679167. The firm's registered office is in LONDON. You can find them at Riverbank House, 2 Swan Lane, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE SAVILLE HOLDING GROUP LIMITED
Company Number:03679167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Riverbank House, 2 Swan Lane, London, EC4R 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Secretary23 December 1998Active
Riverbank House, 2 Swan Lane, London, EC4R 3TT

Director19 August 1999Active
Riverbank House, 2 Swan Lane, London, EC4R 3TT

Director23 December 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary04 December 1998Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director04 December 1998Active

People with Significant Control

Mr Jonathan Michael Saville
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Riverbank House, 2 Swan Lane, London, EC4R 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-04-15Officers

Change person director company with change date.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-16Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-12-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-27Officers

Change person director company with change date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-08-10Officers

Change person secretary company with change date.

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2014-06-13Address

Change registered office address company with date old address.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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