SAVILLS HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SAVILLS HOLDING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SAVILLS HOLDING COMPANY LIMITED was incorporated 16 years ago on 13/02/2008 and has the registered number: 06503533. The accounts status is FULL and accounts are next due on 30/09/2024.

SAVILLS HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

33 MARGARET STREET
LONDON
W1G 0JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES BLOUET SHAW Feb 1965 British Director 2009-03-16 CURRENT
MR MATTHEW ANTHONY RUSSELL May 1976 British Director 2023-03-31 CURRENT
MR CHRISTOPHER MICHAEL LEE Dec 1965 British Director 2011-11-04 CURRENT
MR JOHN JEREMY MARK RIDLEY Mar 1962 British Director 2018-11-01 CURRENT
CHRISTINE LYNN COX Secretary 2013-07-31 CURRENT
MR JEREMY CHARLES HELSBY Jul 1955 British Director 2008-02-13 UNTIL 2018-12-31 RESIGNED
DANNY O'DONNELL Jun 1964 British Director 2008-06-02 UNTIL 2023-03-31 RESIGNED
ATHUR MARK DEARSLEY Jun 1961 British Director 2008-02-13 UNTIL 2009-02-13 RESIGNED
MICHAELA FRANCES EAST Sep 1969 British Secretary 2008-02-13 UNTIL 2013-07-31 RESIGNED
MS AMILHA YOUNG Secretary 2017-05-15 UNTIL 2018-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savills Plc 2016-04-06 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVILLS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MANSFIELD ELSTOB MAIN LIMITED LONDON Active DORMANT 68310 - Real estate agencies
SAVILLS (OVERSEAS HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
SAVILLS (EUROPE) LIMITED LONDON Active DORMANT 74990 - Non-trading company
SAVILLS COMMERCIAL LIMITED LONDON Active FULL 68310 - Real estate agencies
ENTERPRISE PRIVATE EQUITY LIMITED LONDON Dissolved... GROUP 70229 - Management consultancy activities other than financial management
GROSVENOR HILL VENTURES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
S F SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SPF PRIVATE CLIENTS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MANAGED OFFICE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
TRAMMELL CROW COMPANY LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
PORTNALLS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CORDEA SAVILLS INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SAVILLS ASSET WAREHOUSE 1 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LITTLE BOLTONS PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
REAL WILD ESTATES LTD WELLS UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MOOVA PROPERTY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BLAIR KIRKMAN LLP LONDON Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH WOOLLEY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE LONDON PLANNING PRACTICE LIMITED LONDON Active DORMANT 71129 - Other engineering activities
SPDH LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SAVILLS IM HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
SAVILLS ITALY HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SLOANE BUILDING MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
SIMPLY AFFORDABLE HOMES 1 GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
SIMPLY AFFORDABLE HOMES 2 GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
SPIRE PROPERTY DEVELOPMENT LLP LONDON Active FULL None Supplied
SIMPLY AFFORDABLE HOMES GP LLP LONDON ENGLAND Active DORMANT None Supplied