Company Information for

SAVILLE & HOLDSWORTH LIMITED

THE PAVILION, 1 ATWELL PLACE, THAMES DITTON, SURREY, KT7 0NE,

Company Registration Number

03109058

Private Limited Company

Active - Proposal to Strike off

About Saville & Holdsworth Ltd

SAVILLE & HOLDSWORTH LIMITED was founded on 1995-10-02 and has its registered office in Thames Ditton. The organisation's status is listed as "Active - Proposal to Strike off". Saville & Holdsworth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SAVILLE & HOLDSWORTH LIMITED
Legal Registered Office
THE PAVILION
1 ATWELL PLACE
THAMES DITTON
SURREY
KT7 0NE
Other companies in KT7
Contact details
Telephone
02083984170

Filing Information

Company Number03109058
Date formed1995-10-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 09:33:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Edmondson Director HEAD OF FINANCE 2017-08-04 ENGLAND
David Edward Ryell Director HEAD OF FINANCIAL CONTROL 2013-07-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Chao Liu Director 2015-06-26 2017-08-04
Martin David Franks Director 2012-11-27 2015-06-26
Catherine Phillips Company Secretary 2012-06-01 2013-07-31
Catherine Phillips Director 2012-06-01 2013-07-31
Emma Voirrey Lancaster Director 2002-09-04 2012-11-27
Suzanna Barrett Company Secretary 2005-08-31 2012-06-01
Suzanna Barrett Director 2006-02-01 2012-06-01
Alan Burge Director 2008-03-01 2008-09-26
Bateson John Edward Gilder Director 2001-01-02 2006-02-01
David Robert Price Company Secretary 2001-05-31 2005-08-31
Roger Francis Holdsworth Director 1998-09-30 2003-02-11
Elisabeth Lyndsay Cramp Director 1995-11-03 2002-08-30
Anthony William John Swayne Company Secretary 1998-11-23 2001-05-31
Anthony William John Swayne Director 1998-11-23 2001-05-31
Graham Gervaise Wilfrid Seager Company Secretary 1998-09-30 1998-11-23
Graham Gervaise Wilfrid Seager Director 1998-09-30 1998-11-23
Alexandra Elizabeth Burnip Company Secretary 1995-11-03 1998-09-30
Alexandra Elizabeth Burnip Director 1995-11-03 1998-09-30
John William Cadman Company Secretary 1995-10-18 1995-11-03
John William Cadman Director 1995-10-18 1995-11-03
Roger William Gregory Director 1995-10-18 1995-11-03
Swift Incorporations Limited Nominated Secretary 1995-10-02 1995-10-18
Instant Companies Limited Nominated Director 1995-10-02 1995-10-18

Related Directorships for Michael Edmondson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Edmondson SHL GLOBAL MANAGEMENT LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
Michael Edmondson SHL INTERNATIONAL MANAGEMENT LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
Michael Edmondson SHL INTERNATIONAL FINANCE 1 LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
Michael Edmondson SHL INTERNATIONAL FINANCE 2 LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
Michael Edmondson SHL GLOBAL HOLDINGS 1 LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
Michael Edmondson SHL GLOBAL HOLDINGS 2 LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
Michael Edmondson SHL DEBTCO LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
Michael Edmondson SHL US FINANCE LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
Michael Edmondson SAVILLE & HOLDSWORTH GROUP LIMITEDDirector 2017-08-04 CURRENT 1995-10-02 Active - Proposal to Strike off
Michael Edmondson SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.Director 2017-08-04 CURRENT 1997-02-13 Active
Michael Edmondson SHL PRODUCT LTDDirector 2017-08-04 CURRENT 2008-03-31 Active
Michael Edmondson SHL GROUP LIMITEDDirector 2017-08-04 CURRENT 1977-09-05 Active

Related Directorships for David Edward Ryell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Edward Ryell SHL INTERNATIONAL MANAGEMENT LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
David Edward Ryell SHL INTERNATIONAL FINANCE 1 LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
David Edward Ryell SHL INTERNATIONAL FINANCE 2 LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
David Edward Ryell SHL GLOBAL HOLDINGS 1 LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
David Edward Ryell SHL GLOBAL HOLDINGS 2 LIMITEDDirector 2018-04-03 CURRENT 2018-01-26 Active
David Edward Ryell SHL US FINANCE LIMITEDDirector 2018-04-03 CURRENT 2018-01-29 Active
David Edward Ryell SAVILLE & HOLDSWORTH GROUP LIMITEDDirector 2013-07-22 CURRENT 1995-10-02 Active - Proposal to Strike off
David Edward Ryell SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.Director 2013-07-22 CURRENT 1997-02-13 Active
David Edward Ryell SHL PRODUCT LTDDirector 2013-07-22 CURRENT 2008-03-31 Active
David Edward Ryell SHL GROUP LIMITEDDirector 2013-07-22 CURRENT 1977-09-05 Active