SAVILLS FINANCE HOLDINGS PLC

Overview

Company Name	SAVILLS FINANCE HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02794955
Jurisdiction	England/Wales
Date of Creation	Mar 01, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAVILLS FINANCE HOLDINGS PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SAVILLS FINANCE HOLDINGS PLC located?

Registered Office Address	33 Margaret Street W1G 0JD London
Undeliverable Registered Office Address	No

What were the previous names of SAVILLS FINANCE HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
LINKGROWTH PUBLIC LIMITED COMPANY	Mar 01, 1993	Mar 01, 1993

What are the latest accounts for SAVILLS FINANCE HOLDINGS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SAVILLS FINANCE HOLDINGS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for SAVILLS FINANCE HOLDINGS PLC?

Filings
Date	Description	Document	Type
Jun 13, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Memorandum and Articles of Association	16 pages	MA

Jun 17, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Jul 03, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Apr 04, 2023	Termination of appointment of Danny O'donnell as a director on Mar 31, 2023	1 pages	TM01

Apr 04, 2023	Appointment of Mr Matthew Anthony Russell as a director on Mar 31, 2023	2 pages	AP01

Mar 06, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Jun 15, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Jul 22, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Mar 02, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Jun 17, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Aug 13, 2018	Termination of appointment of Amilha Young as a secretary on Jul 31, 2018	1 pages	TM02

Jun 20, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Mar 13, 2018	Confirmation statement made on Mar 01, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Secretary's details changed for Christopher Michael Lee on Dec 14, 2017	1 pages	CH03

Dec 19, 2017	Director's details changed for Mr Christopher Michael Lee on Dec 14, 2017	2 pages	CH01

Jun 26, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

May 19, 2017	Appointment of Ms Amilha Young as a secretary on May 15, 2017	2 pages	AP03

Mar 06, 2017	Confirmation statement made on Mar 01, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SAVILLS FINANCE HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Christine Lynn Margaret Street W1G 0JD London 33 United Kingdom	Jun 10, 2013		Secretary	Margaret Street W1G 0JD London 33 United Kingdom				178952630001
LEE, Christopher Michael Margaret Street W1G 0JD London 33 United Kingdom	May 25, 2011		Secretary	Margaret Street W1G 0JD London 33 United Kingdom		British		160493250001
LEE, Christopher Michael Margaret Street W1G 0JD London 33 United Kingdom	Aug 11, 2015		Director	Margaret Street W1G 0JD London 33 United Kingdom	England	British	1965-12	133709330001
RUSSELL, Matthew Anthony Margaret Street W1G 0JD London 33 United Kingdom	Mar 31, 2023		Director	Margaret Street W1G 0JD London 33 United Kingdom	United Kingdom	British	1976-5	302606760001
SHAW, Simon James Blouet Margaret Street W1G 0JD London 33	May 25, 2011		Director	Margaret Street W1G 0JD London 33	United Kingdom	British	1965-2	95820950002
ANGELL, Jonathan Charles 15 Alba Gardens NW11 9NS London	Jun 21, 1993	Jul 29, 1993	Secretary	15 Alba Gardens NW11 9NS London		British		35283830001
CUTLER, Tina Lynne 24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex	Jul 01, 2001	Feb 24, 2004	Secretary	24 Beckingham Road Tolleshunt Darcy CM9 8TU Maldon Essex		British		75032230001
EAST, Michaela Frances 19 Station Road GU5 9LQ Gomshall Surrey	May 17, 2006	Jun 10, 2013	Secretary	19 Station Road GU5 9LQ Gomshall Surrey		British		119649560001
HILDREY, Christina Elspeth 68 Montholme Road SW11 6HY London	Nov 06, 1997	Jul 01, 2001	Secretary	68 Montholme Road SW11 6HY London		British		14457030002
LATHAM, Clare Jacqueline Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire	Jul 29, 1993	Nov 06, 1997	Secretary	Yew Tree Cottage Pipers Lane Great Kingshill HP15 6LW High Wycombe Buckinghamshire		British		4826280002
MICHELSON-CARR, Ruth Tessa 26 Limes Avenue N12 8QN London	May 09, 2003	May 17, 2006	Secretary	26 Limes Avenue N12 8QN London		British		89693060001
YOUNG, Amilha Margaret Street W1G 0JD London 33	May 15, 2017	Jul 31, 2018	Secretary	Margaret Street W1G 0JD London 33				231854830001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 01, 1993	Jun 21, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire	Jul 29, 1993	May 07, 2008	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	10219610001
ANGELL, Jonathan Charles 15 Alba Gardens NW11 9NS London	Jun 21, 1993	Jul 29, 1993	Director	15 Alba Gardens NW11 9NS London		British	1966-3	35283830001
BLOTT, Godfrey Alexander 16 Royal Avenue SW3 4QF London	Dec 09, 1998	Apr 07, 2000	Director	16 Royal Avenue SW3 4QF London		British	1956-8	81355040001
CAPTAIN, Anthony Albert Ash Cottage Bramshaw SO43 7JF Lyndhurst Hampshire	Jul 29, 1993	Apr 26, 1996	Director	Ash Cottage Bramshaw SO43 7JF Lyndhurst Hampshire	United Kingdom	British	1946-11	23589130001
CHILTON, Mark Adrian Spinnakers Tamarisk Walk East Wittering PO20 8DQ Chichester West Sussex	Dec 10, 1997	Dec 14, 2001	Director	Spinnakers Tamarisk Walk East Wittering PO20 8DQ Chichester West Sussex	England	United Kingdom	1953-7	52213510001
CRAIG, David John Alastair Oswaldkirk Hall Oswaldkirk YO62 5XT York North Yorkshire	May 15, 1996	May 01, 1998	Director	Oswaldkirk Hall Oswaldkirk YO62 5XT York North Yorkshire	United Kingdom	British	1947-11	36564910003
DEAN, James Fitzroy East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire	Jul 29, 1993	Jul 04, 2008	Director	East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire	England	British	1954-8	83206610001
DEAN, Robert Lewis 52 Addison Avenue W11 4QP London	Jul 29, 1993	Jul 12, 2007	Director	52 Addison Avenue W11 4QP London	United Kingdom	British	1940-2	2820430001
HALL, Rodney Frank The Old Vicarage Ashmansworth RG20 9SG Newbury Berkshire	Jul 01, 1995	Jan 16, 1998	Director	The Old Vicarage Ashmansworth RG20 9SG Newbury Berkshire		British	1944-1	79933280001
HARRIS, Mark Edward Bracadale 178 Shirley Church Road Shirley CR0 5AF Croydon Surrey	Mar 01, 2002	May 03, 2011	Director	Bracadale 178 Shirley Church Road Shirley CR0 5AF Croydon Surrey	England	British	1969-7	59636310004
HOPE, Simon Richard Aston Mullins Chapel Road, Ford HP17 8XG Aylesbury Buckinghamshire	May 15, 1996	Mar 05, 2015	Director	Aston Mullins Chapel Road, Ford HP17 8XG Aylesbury Buckinghamshire	England	British	1964-7	55016650003
JOHNS, Michael Charles Dormers Littleworth Lane KT10 9PF Esher Surrey	Jun 21, 1993	Jul 29, 1993	Director	Dormers Littleworth Lane KT10 9PF Esher Surrey	United Kingdom	British	1947-12	10557320001
MANNING, Christopher Michael Firethorn, 6 Oxshott Way KT11 2RT Cobham Surrey	May 15, 1996	Apr 30, 2004	Director	Firethorn, 6 Oxshott Way KT11 2RT Cobham Surrey	England	British	1964-7	48066990003
MCKELLAR, Robert Alexander James The Gables 55 Charlwood Drive Oxshott KT22 0HB Leatherhead Surrey	May 15, 1996	Aug 01, 1996	Director	The Gables 55 Charlwood Drive Oxshott KT22 0HB Leatherhead Surrey		British	1959-5	55182000001
MILLS, Simon James Treetops Forest Road Nomansland SP5 2BN Salisbury Wiltshire	May 15, 1996	May 31, 1998	Director	Treetops Forest Road Nomansland SP5 2BN Salisbury Wiltshire		British	1966-8	36901530001
O'DONNELL, Danny 23 Eltham Park Gardens Eltham SE9 1AJ London	Aug 03, 2000	Mar 31, 2023	Director	23 Eltham Park Gardens Eltham SE9 1AJ London	United Kingdom	British	1964-6	58370750002
RANDALL, Gregory Lawrence 41 Brook Lane Warsash SO31 9FF Southampton Plantation House Hampshire	Jul 29, 1993	Apr 26, 1996	Director	41 Brook Lane Warsash SO31 9FF Southampton Plantation House Hampshire	United Kingdom	British	1947-3	10286670006
SLATER, Adam Hearne 10 Bushnell Road SW17 8QP London	Jul 29, 1993	Dec 22, 1995	Director	10 Bushnell Road SW17 8QP London		British	1956-11	32620060001
STEVENSON, Nicholas John Park House Park Lane Tolleshunt Knights CM9 8HB Maldon Essex	Jul 29, 1993	Dec 12, 1994	Director	Park House Park Lane Tolleshunt Knights CM9 8HB Maldon Essex	England	British	1955-1	42413240001
TAYLOR, David James 86 Feversham Avenue Queens Park BH8 9NJ Bournemouth Dorset	Jul 29, 1993	Apr 26, 1996	Director	86 Feversham Avenue Queens Park BH8 9NJ Bournemouth Dorset		British	1945-4	38630360001
YOUNG, Duncan James Wilson Calonne Road Wimbledon SW19 5HJ London 40	May 15, 1996	Apr 30, 1998	Director	Calonne Road Wimbledon SW19 5HJ London 40	United Kingdom	British	1952-2	12632120001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 01, 1993	Jun 21, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAVILLS FINANCE HOLDINGS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Savills Plc

Apr 06, 2016

Margaret Street

W1G 0JD London

England

Legal Form	Public Limited Company
Legal Authority	Companies Acts 1985 & 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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