SAVILLE & HOLDSWORTH GROUP LIMITED
Overview
| Company Name | SAVILLE & HOLDSWORTH GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03109063 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAVILLE & HOLDSWORTH GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SAVILLE & HOLDSWORTH GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROMPTHOUSE LIMITED | Oct 02, 1995 | Oct 02, 1995 |
What are the latest accounts for SAVILLE & HOLDSWORTH GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SAVILLE & HOLDSWORTH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr David Edward Ryell on Sep 01, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Edmondson as a director on Aug 04, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chao Liu as a director on Aug 04, 2017 | 1 pages | TM01 | ||||||||||
Notification of Gartner, Inc. as a person with significant control on Apr 06, 2017 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Register(s) moved to registered inspection location 5th Floor 6, St. Andrew Street London EC4A 3AE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5th Floor 6, St. Andrew Street London EC4A 3AE | 1 pages | AD02 | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Ms Chao Liu as a director on Jun 25, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin David Franks as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Martin David Franks on Mar 10, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Catherine Phillips as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Appointment of David Edward Ryell as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Phillips as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SAVILLE & HOLDSWORTH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDSON, Michael | Director | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey | England | British | 236551420001 | |||||
| RYELL, David Edward | Director | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey | England | British | 180882130002 | |||||
| BARRETT, Suzanna | Secretary | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey | British | 106880710002 | ||||||
| BURNIP, Alexandra Elizabeth | Secretary | 7 Oatlands Close KT13 9ED Weybridge Surrey | British | 12239690001 | ||||||
| CADMAN, John William | Secretary | 42 Albert Road South Woodford E18 1LE London | British | 66894390001 | ||||||
| PHILLIPS, Catherine | Secretary | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey | 170384690001 | |||||||
| PRICE, David Robert | Secretary | 1 Titchfield Close RH15 0RX Burgess Hill West Sussex | British | 76272880001 | ||||||
| SEAGER, Graham Gervaise Wilfrid | Secretary | 17 Wycombe Place SW18 2LU London | British | 49342260001 | ||||||
| SWAYNE, Anthony William John | Secretary | The Old Vicarage East Meon GU32 1PG Petersfield Hampshire | British | 23838950006 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRETT, Suzanna | Director | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey | England | British | 106880710002 | |||||
| BURGE, Alan | Director | Home Farm Close BA14 6AH Steeple Ashton 5 Wiltshire | United Kingdom | British | 197259620001 | |||||
| BURNIP, Alexandra Elizabeth | Director | 7 Oatlands Close KT13 9ED Weybridge Surrey | British | 12239690001 | ||||||
| CADMAN, John William | Director | 42 Albert Road South Woodford E18 1LE London | British | 66894390001 | ||||||
| CRAMP, Elisabeth Lyndsay | Director | 4 Claremont End KT10 9LZ Esher Surrey | England | British | 97695420001 | |||||
| FRANKS, Martin David | Director | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey | England | British | 173954290002 | |||||
| GREGORY, Roger William | Director | 26 Magnus Drive Hatch Warren RG22 4TX Basingstoke Hampshire | British | 59500110001 | ||||||
| HOLDSWORTH, Roger Francis | Director | Parc St Roman, 7 Avenue Saint Roman FOREIGN Monaco 98000 Monaco | British | 112662000001 | ||||||
| LANCASTER, Emma Voirrey | Director | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey | United Kingdom | British | 79034410005 | |||||
| LIU, Chao | Director | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey | Usa | American | 198890410001 | |||||
| PHILLIPS, Catherine | Director | The Pavilion 1 Atwell Place KT7 0NE Thames Ditton Surrey | United Kingdom | British | 170338110001 | |||||
| PRICE, David Robert | Director | 1 Titchfield Close RH15 0RX Burgess Hill West Sussex | British | 76272880001 | ||||||
| SEAGER, Graham Gervaise Wilfrid | Director | 17 Wycombe Place SW18 2LU London | United Kingdom | British | 49342260001 | |||||
| SWAYNE, Anthony William John | Director | The Old Vicarage East Meon GU32 1PG Petersfield Hampshire | United Kingdom | British | 23838950006 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SAVILLE & HOLDSWORTH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gartner, Inc. | Apr 06, 2017 | Top Gallant Road Stamford 56 Ct Usa | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Shl Group Limited | Apr 06, 2016 | 1 Atwell Place KT7 0NE Thames Ditton The Pavilion, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SAVILLE & HOLDSWORTH GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Aug 19, 1997 Delivered On Sep 08, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the debenture | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0