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SAVILLE & HOLDSWORTH LIMITED - The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom
Company Information
- Company registration number
- 03109058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pavilion
- 1 Atwell Place
- Thames Ditton
- Surrey
- KT7 0NE The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE UK
Management
- Managing Directors
- EDMONDSON, Michael
- JENKINS, Kerry
- MOODY, James John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-02
- Age Of Company 1995-10-02 28 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- CEB INC. (-%) United States of America,Alrington,22209,null,null,null,1919, North Lynn Street
- SHL GROUP LIMITED (100.00%) United Kingdom,Thames Ditton,KT7 0NE,null,null,1 Atwell Place,The Pavilion
- Beneficial Owners
- -
- Shl Group Limited
Jurisdiction Particularities
- Company Name (english)
- Saville & Holdsworth Limited
- Additional Status Details
- active
- Previous Names
- SHL GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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SAVILLE & HOLDSWORTH LIMITED Company Description
- SAVILLE & HOLDSWORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 03109058. Its current trading status is "live". It was registered 1995-10-02. It was previously called SHL GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Pavilion .
Get SAVILLE & HOLDSWORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saville & Holdsworth Limited - The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom
- 1995-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-10-02) - AA
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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accounts-with-accounts-type-micro-entity (2022-09-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-13) - AA
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legacy (2021-07-25) - AGREEMENT2
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legacy (2021-07-25) - GUARANTEE2
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legacy (2021-05-27) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
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legacy (2020-08-03) - GUARANTEE2
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legacy (2020-08-03) - AGREEMENT2
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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accounts-with-accounts-type-micro-entity (2020-10-12) - AA
keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-03-25) - AD04
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change-sail-address-company-with-old-address-new-address (2019-03-25) - AD02
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legacy (2019-09-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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dissolution-voluntary-strike-off-suspended (2018-09-11) - SOAS(A)
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gazette-notice-voluntary (2018-08-21) - GAZ1(A)
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dissolution-application-strike-off-company (2018-08-09) - DS01
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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cessation-of-a-person-with-significant-control (2018-04-25) - PSC07
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mortgage-satisfy-charge-full (2018-04-11) - MR04
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mortgage-satisfy-charge-full (2018-03-20) - MR04
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-updates (2017-05-19) - CS01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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change-person-director-company-with-change-date (2017-09-22) - CH01
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-07-29) - AD03
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change-sail-address-company-with-new-address (2016-07-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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legacy (2016-02-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-02-26) - SH19
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resolution (2016-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-14) - AA
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legacy (2016-02-26) - CAP-SS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-17) - CH01
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accounts-with-accounts-type-full (2015-07-07) - AA
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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second-filing-of-form-with-form-type (2015-06-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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capital-allotment-shares (2015-05-17) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-20) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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auditors-resignation-company (2013-09-19) - AUD
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termination-secretary-company-with-name (2013-08-28) - TM02
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appoint-person-director-company-with-name (2013-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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termination-director-company-with-name (2012-07-03) - TM01
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appoint-person-director-company-with-name (2012-07-03) - AP01
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appoint-person-secretary-company-with-name (2012-07-04) - AP03
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accounts-with-accounts-type-full (2012-07-12) - AA
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appoint-person-director-company-with-name (2012-11-27) - AP01
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termination-director-company-with-name (2012-11-27) - TM01
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termination-secretary-company-with-name (2012-07-04) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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legacy (2011-01-15) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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change-person-secretary-company-with-change-date (2010-05-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-04-06) - 395
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legacy (2009-04-07) - 395
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legacy (2009-09-22) - 391
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accounts-with-accounts-type-full (2009-10-05) - AA
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legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-14) - 288b
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legacy (2008-05-02) - 363a
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legacy (2008-03-10) - 288a
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legacy (2008-01-09) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-07) - 395
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legacy (2007-01-05) - 155(6)a
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legacy (2007-02-08) - 403a
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-10-03) - 363a
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resolution (2007-02-09) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-28) - AA
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legacy (2006-10-24) - 363s
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legacy (2006-02-02) - 288a
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legacy (2006-02-02) - 288b
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legacy (2006-02-01) - 288c
keyboard_arrow_right 2005
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legacy (2005-08-31) - 288b
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legacy (2005-08-31) - 288a
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legacy (2005-10-17) - 363a
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accounts-with-accounts-type-full (2005-10-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-10-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-15) - 288b
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legacy (2003-10-15) - 363s
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legacy (2003-09-14) - 288c
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accounts-with-accounts-type-full (2003-07-25) - AA
keyboard_arrow_right 2002
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legacy (2002-07-23) - 244
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legacy (2002-09-17) - 288b
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legacy (2002-09-17) - 288a
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-10-24) - 225
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legacy (2002-10-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-10) - 363s
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accounts-with-accounts-type-full (2001-06-28) - AA
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legacy (2001-06-07) - 288a
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legacy (2001-06-07) - 288b
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legacy (2001-01-20) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-06) - 363s
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accounts-with-accounts-type-full (2000-02-14) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-19) - AA
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legacy (1999-06-25) - 287
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legacy (1999-10-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-02) - 288b
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legacy (1998-12-02) - 288a
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legacy (1998-10-19) - 363s
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legacy (1998-10-19) - 288a
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auditors-resignation-company (1998-05-12) - AUD
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accounts-with-accounts-type-full (1998-05-05) - AA
keyboard_arrow_right 1997
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resolution (1997-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-04-02) - AA
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legacy (1997-09-08) - 395
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legacy (1997-10-14) - 363s
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certificate-change-of-name-company (1997-08-27) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-10-08) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-10-19) - CERTNM
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memorandum-articles (1995-10-24) - MEM/ARTS
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legacy (1995-10-25) - 287
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legacy (1995-10-25) - 288
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legacy (1995-11-14) - 288
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legacy (1995-11-14) - 287
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legacy (1995-11-14) - 224
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incorporation-company (1995-10-02) - NEWINC