SAVILLS HOLDING COMPANY LIMITED

Overview

Company Name	SAVILLS HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06503533
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2008

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 HOLDING COMPANY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SAVILLS HOLDING COMPANY LIMITED located?

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

What are the latest accounts for SAVILLS HOLDING COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SAVILLS HOLDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for SAVILLS HOLDING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2026	Full accounts made up to Dec 31, 2025	34 pages	AA

Mar 16, 2026	Confirmation statement made on Mar 05, 2026 with no updates	3 pages	CS01

Jan 13, 2026	Termination of appointment of John Jeremy Mark Ridley as a director on Dec 31, 2025	1 pages	TM01

Jun 13, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Jun 17, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Full accounts made up to Dec 31, 2022	43 pages	AA

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

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

Mar 06, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Jun 15, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Mar 09, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Director's details changed for Mr Christopher Michael Lee on Jan 01, 2021	2 pages	CH01

Jul 22, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Jun 24, 2019	Director's details changed for Mr Simon James Blouet Shaw on Jun 03, 2013	2 pages	CH01

Jun 19, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Jan 28, 2019	Termination of appointment of Jeremy Charles Helsby as a director on Dec 31, 2018	1 pages	TM01

Nov 05, 2018	Appointment of Mr John Jeremy Mark Ridley as a director on Nov 01, 2018	2 pages	AP01

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

Jun 25, 2018	Full accounts made up to Dec 31, 2017	33 pages	AA

View All Filings

Who are the officers of SAVILLS HOLDING COMPANY LIMITED?

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	Jul 31, 2013		Secretary	Margaret Street W1G 0JD London 33 United Kingdom				180593520001
LEE, Christopher Michael Margaret Street W1G 0JD London 33 United Kingdom	Nov 04, 2011		Director	Margaret Street W1G 0JD London 33 United Kingdom	United Kingdom	British	1965-12	133709330003
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	Mar 16, 2009		Director	Margaret Street W1G 0JD London 33	United Kingdom	British	1965-2	95820950002
EAST, Michaela Frances 19 Station Road GU5 9LQ Gomshall Surrey	Feb 13, 2008	Jul 31, 2013	Secretary	19 Station Road GU5 9LQ Gomshall Surrey		British		119649560001
YOUNG, Amilha Margaret Street W1G 0JD London 33	May 15, 2017	Jul 31, 2018	Secretary	Margaret Street W1G 0JD London 33				231853610001
DEARSLEY, Athur Mark 66 Camden Park Road BR7 5HF Chislehurst Kent	Feb 13, 2008	Feb 13, 2009	Director	66 Camden Park Road BR7 5HF Chislehurst Kent		British	1961-6	127771550001
HELSBY, Jeremy Charles Margaret Street W1G 0JD London 33 United Kingdom	Feb 13, 2008	Dec 31, 2018	Director	Margaret Street W1G 0JD London 33 United Kingdom	United Kingdom	British	1955-7	41525380002
O'DONNELL, Danny 23 Eltham Park Gardens Eltham SE9 1AJ London	Jun 02, 2008	Mar 31, 2023	Director	23 Eltham Park Gardens Eltham SE9 1AJ London	United Kingdom	British	1964-6	58370750002
RIDLEY, John Jeremy Mark Margaret Street W1G 0JD London 33	Nov 01, 2018	Dec 31, 2025	Director	Margaret Street W1G 0JD London 33	England	British	1962-3	212251450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAVILLS HOLDING COMPANY LIMITED?

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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