Saville & Holdsworth Group Limited

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dissolved

Saville & Holdsworth Group Limited

03109063•Private Limited With Share Capital

The Pavilion, 1 Atwell Place, Thames Ditton, KT70NE

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Incorporated

02/10/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Saville & Holdsworth Group Limited (03109063) is a private limited with share capital incorporated on 02/10/1995 (30 years old) and registered in thames ditton, KT70NE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 02/10/1995
KT70NE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael edmondson
director
D
david edward ryell
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-02-2018
Gazette Notice Voluntary
Category:Gazette
Date:21-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-07-2016
Change Sail Address Company With New Address
Category:Address
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Auditors Resignation Company
Category:Auditors
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Termination Secretary Company With Name
Category:Officers
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2012
Termination Secretary Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2009
Legacy
Category:Auditors
Date:22-09-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2007
Legacy
Category:Mortgage
Date:08-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Officers
Date:01-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:17-10-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:11-10-2002
Legacy
Category:Officers
Date:26-09-2002
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:17-09-2002
Legacy
Category:Officers
Date:25-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2002
Legacy
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:10-10-2001
Legacy
Category:Officers
Date:07-06-2001
Legacy
Category:Officers
Date:07-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2001
Legacy
Category:Annual Return
Date:06-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-1999
Legacy
Category:Annual Return
Date:11-10-1999
Legacy
Category:Address
Date:25-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-1999
Legacy
Category:Officers
Date:02-12-1998
Legacy
Category:Officers
Date:02-12-1998
Legacy
Category:Officers
Date:19-10-1998
Legacy
Category:Officers
Date:19-10-1998
Legacy
Category:Annual Return
Date:19-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-1998
Legacy
Category:Annual Return
Date:14-10-1997
Legacy
Category:Mortgage
Date:08-09-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-1997
Resolution
Category:Resolution
Date:21-02-1997
Resolution
Category:Resolution
Date:21-02-1997
Resolution
Category:Resolution
Date:07-11-1996
Legacy
Category:Annual Return
Date:08-10-1996
Memorandum Articles
Category:Incorporation
Date:23-02-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-1996
Legacy
Category:Accounts
Date:14-11-1995
Legacy
Category:Officers
Date:14-11-1995
Legacy
Category:Officers
Date:14-11-1995
Legacy
Category:Officers
Date:14-11-1995
Legacy
Category:Officers
Date:14-11-1995

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date04/10/2016
Latest Accounts31/12/2015

Trading Addresses

The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT70NERegistered

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Contact

The Pavilion, 1 Atwell Place, Thames Ditton, KT70NE