SAVEKERS HOLDINGS LIMITED
Overview
| Company Name | SAVEKERS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 16084511 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAVEKERS HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is SAVEKERS HOLDINGS LIMITED located?
| Registered Office Address | Savekers Solutions Norton Street Hockley B18 5RQ Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAVEKERS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 18, 2026 |
What is the status of the latest confirmation statement for SAVEKERS HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
| Next Confirmation Statement Due | Dec 01, 2025 |
| Overdue | Yes |
What are the latest filings for SAVEKERS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Andrew James Steel as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Alan Jepson as a director on Dec 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Alan Jepson as a director on Dec 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jan-Marc Pickhan as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bethan Claire Lloyd as a director on Nov 17, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Philip Alan Jepson as a person with significant control on Dec 17, 2025 | 1 pages | PSC07 | ||||||||||
Registration of charge 160845110001, created on Jan 24, 2025 | 24 pages | MR01 | ||||||||||
Appointment of Mr Jan-Marc Pickhan as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Bethan Claire Lloyd as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Alan Jepson as a director on Jan 15, 2025 | 2 pages | AP01 | ||||||||||
Notification of Allied Global Engineering Group Ltd as a person with significant control on Jan 15, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Sarah Jane Steel as a person with significant control on Jan 15, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew James Steel as a person with significant control on Jan 15, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Philip Alan Jepson as a person with significant control on Jan 15, 2025 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Sarah Jane Steel as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 18, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SAVEKERS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEPSON, Philip Alan | Director | Norton Street Hockley B18 5RQ Birmingham Savekers Solutions West Midlands United Kingdom | England | British | 100246320002 | |||||
| JEPSON, Philip Alan | Director | Norton Street Hockley B18 5RQ Birmingham Savekers Solutions West Midlands United Kingdom | England | British | 100246320002 | |||||
| LLOYD, Bethan Claire | Director | Norton Street Hockley B18 5RQ Birmingham Savekers Solutions West Midlands United Kingdom | United Kingdom | British | 296745360001 | |||||
| PICKHAN, Jan-Marc | Director | Norton Street Hockley B18 5RQ Birmingham Savekers Solutions West Midlands United Kingdom | England | German | 297948580003 | |||||
| STEEL, Andrew James | Director | Norton Street Hockley B18 5RQ Birmingham Savekers Solutions West Midlands United Kingdom | England | British | 74629810001 | |||||
| STEEL, Sarah Jane | Director | Norton Street Hockley B18 5RQ Birmingham Savekers Solutions West Midlands United Kingdom | England | British | 86804290001 |
Who are the persons with significant control of SAVEKERS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Philip Alan Jepson | Jan 15, 2025 | Norton Street Hockley B18 5RQ Birmingham Savekers Solutions West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Allied Global Engineering Group Ltd | Jan 15, 2025 | Whitworth Street Openshaw M11 2DW Manchester Unit 1 City Course Trading Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Steel | Nov 18, 2024 | Norton Street Hockley B18 5RQ Birmingham Savekers Solutions West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sarah Jane Steel | Nov 18, 2024 | Norton Street Hockley B18 5RQ Birmingham Savekers Solutions West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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