SAVILLE & HOLDSWORTH LIMITED

Overview

Company Name	SAVILLE & HOLDSWORTH LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03109058
Jurisdiction	England/Wales
Date of Creation	Oct 02, 1995

Summary

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

What is the purpose of SAVILLE & HOLDSWORTH LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SAVILLE & HOLDSWORTH LIMITED located?

Registered Office Address	The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey
Undeliverable Registered Office Address	No

What were the previous names of SAVILLE & HOLDSWORTH LIMITED?

Previous Company Names
Company Name	From	Until
SHL GROUP LIMITED	Oct 19, 1995	Oct 19, 1995
TOPMICRO LIMITED	Oct 02, 1995	Oct 02, 1995

What are the latest accounts for SAVILLE & HOLDSWORTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SAVILLE & HOLDSWORTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for SAVILLE & HOLDSWORTH LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Termination of appointment of James John Moody as a director on Dec 31, 2024	1 pages	TM01

Oct 12, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Oct 12, 2024	legacy	3 pages	GUARANTEE2

Oct 12, 2024	legacy	1 pages	AGREEMENT2

Aug 13, 2024	Registration of charge 031090580007, created on Aug 08, 2024	23 pages	MR01

Jun 04, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Appointment of Mr Jamie Anthony Keir as a director on May 31, 2024	2 pages	AP01

Jun 04, 2024	Termination of appointment of Kerry Jenkins as a director on May 31, 2024	1 pages	TM01

Oct 02, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 17, 2023	Appointment of Mr Kerry Jenkins as a director on Mar 13, 2023	2 pages	AP01

Mar 17, 2023	Termination of appointment of Emmy Bodrogi Hackett as a director on Mar 13, 2023	1 pages	TM01

Jan 31, 2023	Appointment of Mrs Emmy Bodrogi Hackett as a director on Jan 31, 2023	2 pages	AP01

Jan 31, 2023	Termination of appointment of Paul John Greensmith as a director on Jan 31, 2023	1 pages	TM01

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Sep 12, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Appointment of Mr James John Moody as a director on Jan 25, 2022	2 pages	AP01

Jan 31, 2022	Termination of appointment of Nicholas Vivian Malley as a director on Jan 25, 2022	1 pages	TM01

Sep 13, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 25, 2021	legacy	1 pages	AGREEMENT2

Jul 25, 2021	legacy	3 pages	GUARANTEE2

May 27, 2021	legacy	80 pages	PARENT_ACC

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

View All Filings

Who are the officers of SAVILLE & HOLDSWORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDMONDSON, Michael The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	Aug 04, 2017		Director	The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	England	British	1976-11	Head Of Finance	236551420001
KEIR, Jamie Anthony The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	May 31, 2024		Director	The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	England	British	1981-6	Chief Financial Officer	303711290001
BARRETT, Suzanna The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	Aug 31, 2005	Jun 01, 2012	Secretary	The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey		British		Solicitor	106880710002
BURNIP, Alexandra Elizabeth 7 Oatlands Close KT13 9ED Weybridge Surrey	Nov 03, 1995	Sep 30, 1998	Secretary	7 Oatlands Close KT13 9ED Weybridge Surrey		British		Company Director	12239690001
CADMAN, John William 42 Albert Road South Woodford E18 1LE London		Nov 03, 1995	Secretary	42 Albert Road South Woodford E18 1LE London		British			66894390001
PHILLIPS, Catherine The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	Jun 01, 2012	Jul 31, 2013	Secretary	The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey					170385090001
PRICE, David Robert 1 Titchfield Close RH15 0RX Burgess Hill West Sussex	May 31, 2001	Aug 31, 2005	Secretary	1 Titchfield Close RH15 0RX Burgess Hill West Sussex		British		Accountant	76272880001
SEAGER, Graham Gervaise Wilfrid 17 Wycombe Place SW18 2LU London	Sep 30, 1998	Nov 23, 1998	Secretary	17 Wycombe Place SW18 2LU London		British		Accountant	49342260001
SWAYNE, Anthony William John The Old Vicarage East Meon GU32 1PG Petersfield Hampshire	Nov 23, 1998	May 31, 2001	Secretary	The Old Vicarage East Meon GU32 1PG Petersfield Hampshire		British		Director	23838950006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 02, 1995	Oct 18, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARRETT, Suzanna The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	Feb 01, 2006	Jun 01, 2012	Director	The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	England	British	1973-11	Solicitor	106880710002
BURGE, Alan Home Farm Close BA14 6AH Steeple Ashton 5 Wiltshire	Mar 01, 2008	Sep 26, 2008	Director	Home Farm Close BA14 6AH Steeple Ashton 5 Wiltshire	United Kingdom	British	1957-12	Accountant	197259620001
BURNIP, Alexandra Elizabeth 7 Oatlands Close KT13 9ED Weybridge Surrey	Nov 03, 1995	Sep 30, 1998	Director	7 Oatlands Close KT13 9ED Weybridge Surrey		British	1958-11	Company Director	12239690001
CADMAN, John William 42 Albert Road South Woodford E18 1LE London	Oct 18, 1995	Nov 03, 1995	Director	42 Albert Road South Woodford E18 1LE London		British	1965-11	Solicitor	66894390001
CRAMP, Elisabeth Lyndsay 4 Claremont End KT10 9LZ Esher Surrey	Nov 03, 1995	Aug 30, 2002	Director	4 Claremont End KT10 9LZ Esher Surrey	England	British	1958-7	Occupational Psychologist	97695420001
FRANKS, Martin David The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	Nov 27, 2012	Jun 26, 2015	Director	The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	United Kingdom	British	1974-4	Accountant	173954290002
GREENSMITH, Paul John The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	Jul 31, 2020	Jan 31, 2023	Director	The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	England	British	1967-12	Chief Financial Officer	150227000001
GREGORY, Roger William 26 Magnus Drive Hatch Warren RG22 4TX Basingstoke Hampshire	Oct 18, 1995	Nov 03, 1995	Director	26 Magnus Drive Hatch Warren RG22 4TX Basingstoke Hampshire		British	1959-5	Solicitor	59500110001
HACKETT, Emmy Bodrogi The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	Jan 31, 2023	Mar 13, 2023	Director	The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	England	British	1960-7	General Counsel	137589940001
HOLDSWORTH, Roger Francis Parc St Roman, 7 Avenue Saint Roman FOREIGN Monaco 98000 Monaco	Sep 30, 1998	Feb 11, 2003	Director	Parc St Roman, 7 Avenue Saint Roman FOREIGN Monaco 98000 Monaco		British	1935-9	Psychologist	112662000001
JENKINS, Kerry The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	Mar 13, 2023	May 31, 2024	Director	The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	England	British	1952-1	Chief Financial Officer	125665800001
JOHN EDWARD GILDER, Bateson The Hale Hale Lane St Leonards HP22 6QR Wendover Buckinghamshire	Jan 02, 2001	Feb 01, 2006	Director	The Hale Hale Lane St Leonards HP22 6QR Wendover Buckinghamshire		English	1948-12	Director	28185480003
LANCASTER, Emma Voirrey The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	Sep 04, 2002	Nov 27, 2012	Director	The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	England	British	1969-3	Chartered Accountant	79034410005
LIU, Chao The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	Jun 26, 2015	Aug 04, 2017	Director	The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	Usa	American	1968-11	Head Of Corporate Finance	198890410001
MALLEY, Nicholas Vivian The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	Jun 08, 2020	Jan 25, 2022	Director	The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	England	British	1969-6	Group Financial Controller	271016550001
MOODY, James John The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	Jan 25, 2022	Dec 31, 2024	Director	The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	England	British	1979-6	Group Financial Controller	292174430001
MYERS, Andrew William The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	Nov 08, 2018	Jul 31, 2020	Director	The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	England	British	1964-11	Chief Financial Officer	101602360003
PHILLIPS, Catherine The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	Jun 01, 2012	Jul 31, 2013	Director	The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	United Kingdom	British	1976-11	Accountant	170338110001
RYELL, David Edward The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	Jul 22, 2013	Jul 31, 2020	Director	The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey	England	British	1971-8	Head Of Financial Control	180882130002
SEAGER, Graham Gervaise Wilfrid 17 Wycombe Place SW18 2LU London	Sep 30, 1998	Nov 23, 1998	Director	17 Wycombe Place SW18 2LU London	United Kingdom	British	1960-12	Accountant	49342260001
SWAYNE, Anthony William John The Old Vicarage East Meon GU32 1PG Petersfield Hampshire	Nov 23, 1998	May 31, 2001	Director	The Old Vicarage East Meon GU32 1PG Petersfield Hampshire	United Kingdom	British	1948-9	Director	23838950006
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 02, 1995	Oct 18, 1995	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 SAVILLE & HOLDSWORTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gartner, Inc.

Apr 06, 2017

Top Gallant Road

Stamford

United States

Yes

Legal Form	Listed Corporation
Country Registered	De, Usa
Legal Authority	De, Usa
Place Registered	De, Usa
Registration Number	2232152

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Shl Group Limited

Apr 06, 2016

1 Atwell Place

KT7 0NE Thames Ditton

The Pavilion

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1328744

Natures of Control

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