SAVOY THEATRE HOLDINGS LIMITED
Overview
| Company Name | SAVOY THEATRE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03669280 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAVOY THEATRE HOLDINGS LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is SAVOY THEATRE HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor Alexander House Church Path GU21 6EJ Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVOY THEATRE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAVREG G LIMITED | Nov 12, 1998 | Nov 12, 1998 |
What are the latest accounts for SAVOY THEATRE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for SAVOY THEATRE HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
What are the latest filings for SAVOY THEATRE HOLDINGS 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 | 2 pages | DS01 | ||||||
Micro company accounts made up to Mar 30, 2025 | 3 pages | AA | ||||||
Satisfaction of charge 036692800012 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 30, 2024 | 3 pages | AA | ||||||
Micro company accounts made up to Mar 25, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mark Ralph Delano Cornell as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||
Registration of charge 036692800012, created on Jul 11, 2023 | 67 pages | MR01 | ||||||
Satisfaction of charge 036692800010 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 036692800009 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 036692800011 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 036692800008 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 036692800007 in full | 1 pages | MR04 | ||||||
Micro company accounts made up to Mar 26, 2022 | 3 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2022 to Mar 26, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr John Neil Oldcorn as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr John Neil Oldcorn as a director on Jun 29, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Shanmae Teo as a director on Jun 29, 2021 | 1 pages | TM01 | ||||||
Who are the officers of SAVOY THEATRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNAS, Michael Cowper | Director | 39-41 Charing Cross Road WC2H 0AR London The Ambassador Theatre Group England | England | British | 86496470018 | |||||
| OLDCORN, John Neil | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey | England | British | 285249100001 | |||||
| POTTER, Nicholas Graham | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey England | England | British | 139386270002 | |||||
| STIMPSON, Edward Krenning | Director | Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom | United States | American | 239671020001 | |||||
| COOK, Martin John | Secretary | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | 174254820001 | |||||||
| DOWD, Thomas Patrick | Secretary | Tisrara Ballyowen Lane Lucan Co Dublin Ireland | Irish | 93945640001 | ||||||
| ENRIGHT, Helen Johnstone | Secretary | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | British | 79274970003 | ||||||
| FRANCE, Malcolm Ronald | Secretary | 34 Tybenham Road SW19 3LA London | British | 50060390001 | ||||||
| FRANCE, Malcolm Ronald | Secretary | 34 Tybenham Road SW19 3LA London | British | 50060390001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ALLEN, David Weston | Director | 8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland | Irish | 99989350001 | ||||||
| AUCOTT, Matthew Russell | Director | Flat 4 James Hilton House 23 Woodford Road E18 2EL Snaresbrook London | British | 44698800001 | ||||||
| BARRACK JR, Thomas Joseph | Director | PO BOX 358 Santa Ynez California 93460 Usa | American | 58370240001 | ||||||
| BARTNER, Robert Garlock | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | Usa | American | 109002380001 | |||||
| BLYTH, David | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey England | United Kingdom | British | 52013760002 | |||||
| CERIALE, John Victor | Director | 13 Prospect Road Westport Ct 06880 Usa | Usa | 65836740001 | ||||||
| CORNELL, Mark Ralph Delano | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey | United Kingdom | British | 180538940001 | |||||
| DONNELLY, Peter Joseph | Director | 104 Avoca Park Blackrock Co. Dublin Republic Of Ireland | Ireland | Irish | 93945650001 | |||||
| DOWD, Thomas Patrick | Director | Tisrara Ballyowen Lane Lucan Co Dublin Ireland | United Kingdom | Irish | 93945640001 | |||||
| EDWARDS, Sara Louise | Director | 6 Mardle Close LU1 4EZ Caddington Bedfordshire | United Kingdom | British | 108281650001 | |||||
| ENRIGHT, Helen Johnstone | Director | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | England | British | 79274970003 | |||||
| FORT, Alan James | Director | Woodside Barnet Wood Road BR2 8HJ Bromley Kent | England | British | 34604480002 | |||||
| FRANCE, Malcolm Ronald | Director | 34 Tybenham Road SW19 3LA London | United Kingdom | British | 50060390001 | |||||
| GRAY, Jonathan David | Director | 200 East 72nd Street New York Ny 10021 Usa | Usa | 65836770001 | ||||||
| HENNEBRY, Mark Nicholas | Director | Roebuck Road Clonskeagh Dublin 14 124 Ireland | Ireland | Irish | 128404490001 | |||||
| KAVANAGH, Peter Richard Michael | Director | 39-41 Charing Cross Road WC2H 0AR London The Ambassador Theatre Group England | United Kingdom | British | 46755040001 | |||||
| KENWRIGHT, Adam Lee | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey | England | British | 106025960004 | |||||
| KUKRAL, John Zavertnik | Director | 8 Rocky Point Road Old Greenwich Connecticut 06870 Usa | United States | American | 167484790001 | |||||
| MCKENNA, Geraldine Maria Martina | Director | 31 Clancarty Road SW6 3AH London | United Kingdom | Irish | 93995420001 | |||||
| PAJARES, Ramon | Director | 38 Pont Street Mews SW1X 0AF London | Spanish | 45733530002 | ||||||
| PANTER, Howard Hugh | Director | Shepards Hollybank Road KT14 6JD West Byfleet Surrey | England | British | 17296880001 | |||||
| REYNOLDS, Paul | Director | 30 Bradbourne Street SW6 3TE London | England | British | 108281880001 | |||||
| SQUIRE, Rosemary Anne | Director | Shepards Hollybank Road KT14 6JD West Byfleet Surrey | England | British | 24384320006 | |||||
| TEO, Shanmae | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey | England | British | 215982370001 | |||||
| TULCHIN, Norman | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | United States | American | 209289630002 |
Who are the persons with significant control of SAVOY THEATRE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Savoy Theatre Group Limited | Apr 06, 2016 | Church Path GU21 6EJ Woking Alexander House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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