SAVAGE & WHITTEN HOLDINGS LIMITED - BELFAST


Company Profile Company Filings

Overview

SAVAGE & WHITTEN HOLDINGS LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
SAVAGE & WHITTEN HOLDINGS LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: NI056121. The accounts status is GROUP.

SAVAGE & WHITTEN HOLDINGS LIMITED - BELFAST

This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O KPMG THE SOLOIST BUILDING
BELFAST
BT1 3LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2022 27/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN SKELTON Dec 1967 British Director 2012-12-19 CURRENT
MR NORMAN SAVAGE Jun 1966 British Director 2005-10-31 CURRENT
MR ALAN CECIL DORMAN Jan 1964 British Director 2012-12-19 CURRENT
MR ANTHONY PEARSE JOSEPH MCVEIGH Secretary 2020-10-28 CURRENT
MOYNE SECRETARIAL LIMITED Corporate Secretary 2005-08-08 UNTIL 2005-10-31 RESIGNED
MR MARK RICHARD WINDEBANK Jun 1960 British Director 2005-10-31 UNTIL 2018-07-27 RESIGNED
MR RICHARD LEE WHITTEN Dec 1960 Director 2005-10-31 UNTIL 2021-10-26 RESIGNED
MR JOHN TREVOR WHITTEN May 1959 Director 2005-10-31 UNTIL 2021-10-26 RESIGNED
JAMES NOBLE Apr 1949 British Director 2005-10-31 UNTIL 2009-12-18 RESIGNED
MOYNE NOMINEES LIMITED Director 2005-08-08 UNTIL 2005-10-31 RESIGNED
MR ANTHONY PEARSE JOSEPH MCVEIGH Jun 1981 British Director 2020-12-07 UNTIL 2021-05-21 RESIGNED
MR WILSON DAVID GILLESPIE Jul 1955 British Director 2020-09-11 UNTIL 2021-10-26 RESIGNED
MR BARRY DUFFY Jan 1979 Irish Director 2012-12-19 UNTIL 2016-05-16 RESIGNED
MR JOHN TREVOR WHITTEN May 1959 Secretary 2005-10-31 UNTIL 2013-02-04 RESIGNED
MR BARRY DUFFY Secretary 2013-02-04 UNTIL 2016-05-16 RESIGNED
MR NORMAN SAVAGE Secretary 2016-05-16 UNTIL 2020-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S&W Nearby Holdings Limited 2022-05-31 Newry   Co. Down Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Norman Savage 2018-07-27 - 2022-05-31 6/1966 Newry   Significant influence or control
Mr Mark Richard Windebank 2016-04-06 - 2018-07-27 6/1960 Newry   County Down Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TODAY'S WHOLESALE SERVICES LIMITED DONCASTER Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
ACQUISTO LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
S&W INVESTMENTS LLP NEWRY Active TOTAL EXEMPTION FULL None Supplied
SAVAGE & WHITTEN WHOLESALE LTD NEWRY NORTHERN IRELAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
CURTINA LIMITED LISBURN NORTHERN IRELAND Active DORMANT 99999 - Dormant Company
BALLYROBERT LIMITED Active SMALL 45111 - Sale of new cars and light motor vehicles
BOW STREET MALL LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALMAC (NO. 1) LIMITED CRAIGAVON Active DORMANT 99999 - Dormant Company
INDEPENDENT CATERING SERVICES LIMITED NEWTOWNABBEY Dissolved... DORMANT 56290 - Other food services
COGRY MILL PROPERTY LIMITED ANTRIM Dissolved... DORMANT 96090 - Other service activities n.e.c.
CHAPEL BUILDINGS MANAGEMENT COMPANY LIMITED CARRICKFERGUS NORTHERN IRELAND Active MICRO ENTITY 98000 - Residents property management
COGRY MILL HOLDINGS LIMITED MAGHERAFELT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BELFAST THEATRICAL LINENS LIMITED BELFAST Active MICRO ENTITY 46410 - Wholesale of textiles
CLASSIC MINERAL WATER (IRELAND) LIMITED CRAIGAVON Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
TREBLE S AND W LIMITED HOME AVENUE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CEDAR HILL MANAGEMENT COMPANY (NI) LIMITED CRAIGAVON Active MICRO ENTITY 98000 - Residents property management
BRAMBLEWOOD LIMITED NEWRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ULSTER WEAVERS APPAREL LIMITED HOLYWOOD Dissolved... DORMANT 99999 - Dormant Company
MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANDOX BELFAST LIMITED BELFAST NORTHERN IRELAND Active FULL 55100 - Hotels and similar accommodation
BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST CONTAINER TERMINAL (BCT) LIMITED BELFAST NORTHERN IRELAND Active FULL 52241 - Cargo handling for water transport activities
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.
BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active SMALL 82990 - Other business support service activities n.e.c.