SAVE HOLDINGS LIMITED
Overview
| Company Name | SAVE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03909644 |
| 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 SAVE HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SAVE HOLDINGS LIMITED located?
| Registered Office Address | Vicarage House Suite 44 58 - 60 Kensington Church Street W8 4DB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAVE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for SAVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on Jun 30, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr. Horst Dieter Heinrich Wilhelm Jansen as a person with significant control on Jun 30, 2020 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr. Horst Dieter Heinrich Wilhelm Jansen as a person with significant control on Jul 01, 2018 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of SAVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRSTGATE LIMITED | Secretary | 58-60 Kensington Church Street W8 4DB London Vicarage House England |
| 68110520001 | ||||||||||
| JANSEN, Horst-Dieter Heinrich Wilhelm, Mr. | Director | Vicarage House Suite 44 58 - 60 Kensington Church Street W8 4DB London | Germany | German | 159852140031 | |||||||||
| JANSEN, Horst Dieter | Secretary | Grester Str 126 33818 Leopoldshoehe Germany | German | 92554770001 | ||||||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||||||
| JANSEN, Horst Dieter | Director | Grester Str 126 33818 Leopoldshoehe Germany | German | 92554770001 | ||||||||||
| NOWACK, Bernd | Director | Welschenweg 51 Oevliughauseu 33813 Germany | German | 68240660003 | ||||||||||
| PESCHEL, Manfred | Director | 1126 Apartado 8670999 Aljezur Algarve Portugal | Portugal | German | 151411860001 | |||||||||
| WAAK, Beate, Mrs. | Director | Koppenrodt 6 34346 Hann. Muenden Germany | Germany | German | 96428810001 | |||||||||
| WAAK, Beate, Mrs. | Director | Koppenrodt 6 34346 Hann. Muenden Germany | Germany | German | 96428810001 | |||||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 | |||||||||||
| JDS NOMINEES LIMITED | Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 99148780001 |
Who are the persons with significant control of SAVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Horst Dieter Heinrich Wilhelm Jansen | Apr 06, 2016 | Vicarage House Suite 44 58 - 60 Kensington Church Street W8 4DB London | No |
Nationality: German Country of Residence: Germany | |||
Natures of 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. - license: CC0