THE SAVILLE HOLDING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE SAVILLE HOLDING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE SAVILLE HOLDING GROUP LIMITED was incorporated 25 years ago on 04/12/1998 and has the registered number: 03679167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE SAVILLE HOLDING GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RIVERBANK HOUSE
LONDON
EC4R 3TT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE SAVILLE Jun 1942 British Director 1999-08-19 CURRENT
MR JONATHAN MICHAEL SAVILLE Oct 1965 British Director 1998-12-23 CURRENT
MICHAEL PHILIP CHISSICK Jun 1965 British Secretary 1998-12-23 CURRENT
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1998-12-04 UNTIL 1998-12-23 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1998-12-04 UNTIL 1998-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Michael Saville 2016-04-06 10/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOUGHBOROUGH STUDENT SERVICES LIMITED LOUGHBOROUGH Active SMALL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
JMS CONSULTING LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
S-TEL COMMUNICATIONS GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
INTEROUTE VTESSE LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
VTESSE GROUP LIMITED LONDON Dissolved... DORMANT 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
The Saville Holding Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £2 equity
The Saville Holding Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £2 equity
The Saville Holding Group Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £2 equity
The Saville Holding Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £2 equity
The Saville Holding Group Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £2 equity
The Saville Holding Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £2 equity
The Saville Holding Group Limited - Filleted accounts 2017-09-29 31-12-2016 £2 equity
The Saville Holding Group Limited - Abbreviated accounts 2016-09-29 31-12-2015
The Saville Holding Group Limited - Abbreviated accounts 2015-09-30 31-12-2014
The Saville Holding Group Limited - Abbreviated accounts 2014-10-01 31-12-2013

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