Company Information for SAVILLE & HOLDSWORTH LIMITED
THE PAVILION, 1 ATWELL PLACE, THAMES DITTON, SURREY, KT7 0NE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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SAVILLE & HOLDSWORTH LIMITED | |||
Legal Registered Office | |||
THE PAVILION 1 ATWELL PLACE THAMES DITTON SURREY KT7 0NE Other companies in KT7 | |||
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Company Number | 03109058 | |
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Company ID Number | 03109058 | |
Date formed | 1995-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 16:42:24 |
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Registered address | Last known status | Formation date | ||
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SAVILLE & HOLDSWORTH (UK) LTD. | THE PAVILION 1 ATWELL PLACE THAMES DITTON SURREY KT7 0NE | Dissolved | Company formed on the 1984-05-29 | |
SAVILLE & HOLDSWORTH GROUP LIMITED | THE PAVILION 1 ATWELL PLACE THAMES DITTON SURREY KT7 0NE | Active - Proposal to Strike off | Company formed on the 1995-10-02 | |
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SAVILLE & HOLDSWORTH (IRELAND) | 1 CASTLEWOOD AVENUE RATHMINES DUBLIN 6 | Dissolved | Company formed on the 1988-02-15 |
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SAVILLE & HOLDSWORTH SINGAPORE PTE LTD | Unknown | ||
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SAVILLE & HOLDSWORTH SINGAPORE PTE LTD | Unknown | ||
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SAVILLE & HOLDSWORTH INTERNATIONAL BV | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDMONDSON |
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DAVID EDWARD RYELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHAO LIU |
Director | ||
MARTIN DAVID FRANKS |
Director | ||
CATHERINE PHILLIPS |
Company Secretary | ||
CATHERINE PHILLIPS |
Director | ||
EMMA VOIRREY LANCASTER |
Director | ||
SUZANNA BARRETT |
Company Secretary | ||
SUZANNA BARRETT |
Director | ||
ALAN BURGE |
Director | ||
BATESON JOHN EDWARD GILDER |
Director | ||
DAVID ROBERT PRICE |
Company Secretary | ||
ROGER FRANCIS HOLDSWORTH |
Director | ||
ELISABETH LYNDSAY CRAMP |
Director | ||
ANTHONY WILLIAM JOHN SWAYNE |
Company Secretary | ||
ANTHONY WILLIAM JOHN SWAYNE |
Director | ||
GRAHAM GERVAISE WILFRID SEAGER |
Company Secretary | ||
GRAHAM GERVAISE WILFRID SEAGER |
Director | ||
ALEXANDRA ELIZABETH BURNIP |
Company Secretary | ||
ALEXANDRA ELIZABETH BURNIP |
Director | ||
JOHN WILLIAM CADMAN |
Company Secretary | ||
JOHN WILLIAM CADMAN |
Director | ||
ROGER WILLIAM GREGORY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHL GLOBAL MANAGEMENT LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
SHL INTERNATIONAL MANAGEMENT LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
SHL INTERNATIONAL FINANCE 1 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
SHL INTERNATIONAL FINANCE 2 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
SHL GLOBAL HOLDINGS 1 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
SHL GLOBAL HOLDINGS 2 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
SHL DEBTCO LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
SHL US FINANCE LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
SAVILLE & HOLDSWORTH GROUP LIMITED | Director | 2017-08-04 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. | Director | 2017-08-04 | CURRENT | 1997-02-13 | Active | |
SHL PRODUCT LTD | Director | 2017-08-04 | CURRENT | 2008-03-31 | Active | |
SHL GROUP LIMITED | Director | 2017-08-04 | CURRENT | 1977-09-05 | Active | |
SHL INTERNATIONAL MANAGEMENT LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
SHL INTERNATIONAL FINANCE 1 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
SHL INTERNATIONAL FINANCE 2 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
SHL GLOBAL HOLDINGS 1 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
SHL GLOBAL HOLDINGS 2 LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-26 | Active | |
SHL US FINANCE LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-29 | Active | |
SAVILLE & HOLDSWORTH GROUP LIMITED | Director | 2013-07-22 | CURRENT | 1995-10-02 | Active - Proposal to Strike off | |
SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. | Director | 2013-07-22 | CURRENT | 1997-02-13 | Active | |
SHL PRODUCT LTD | Director | 2013-07-22 | CURRENT | 2008-03-31 | Active | |
SHL GROUP LIMITED | Director | 2013-07-22 | CURRENT | 1977-09-05 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 031090580007 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR EMMY BODROGI HACKETT | ||
DIRECTOR APPOINTED MR KERRY JENKINS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GREENSMITH | ||
DIRECTOR APPOINTED MRS EMMY BODROGI HACKETT | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JAMES JOHN MOODY | ||
AP01 | DIRECTOR APPOINTED MR JAMES JOHN MOODY | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VIVIAN MALLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VIVIAN MALLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN GREENSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MYERS | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS VIVIAN MALLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 5th Floor 6, St. Andrew Street London EC4A 3AE England to The Pavilion Atwell Place Thames Ditton KT7 0NE | |
AD04 | Register(s) moved to registered office address The Pavilion 1 Atwell Place Thames Ditton Surrey KT7 0NE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM MYERS | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF GARTNER, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr David Edward Ryell on 2017-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAO LIU | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDMONDSON | |
PSC02 | Notification of Gartner, Inc. as a person with significant control on 2017-04-06 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of 5th Floor 6, St. Andrew Street London EC4A 3AE | |
AD02 | Register inspection address changed to 5th Floor 6, St. Andrew Street London EC4A 3AE | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-02-26 GBP 1 | |
CAP-SS | Solvency Statement dated 26/02/16 | |
RES13 | CANCEL SHARE PREM A/C 23/02/2016 | |
RES06 | REDUCE ISSUED CAPITAL 23/02/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS CHAO LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANKS | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1300100 | |
AR01 | 01/05/15 FULL LIST | |
SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 130000100.0 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID FRANKS / 10/03/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DAVID EDWARD RYELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PHILLIPS | |
AR01 | 01/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LANCASTER | |
AP01 | DIRECTOR APPOINTED MR MARTIN DAVID FRANKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED CATHERINE PHILLIPS | |
AP03 | SECRETARY APPOINTED CATHERINE PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNA BARRETT | |
AP01 | DIRECTOR APPOINTED CATHERINE PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA BARRETT | |
AR01 | 01/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA VOIRREY LANCASTER / 10/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNA BARRETT / 10/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNA BARRETT / 04/05/2010 | |
AR01 | 01/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
391 | NOTICE OF RES REMOVING AUDITOR | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN BURGE | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ALAN BURGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/10/03 | |
363(288) | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED | |
A DEED OF PLEDGE OF REGISTERED SHARES | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED | |
DEBENTURE | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER PERSONS (THE SECURITY TRUSTEE) | |
A SHARE MORTGAGE | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED ACTING AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | CIT CAPITAL FINANCE (UK) LIMITED IN IT CAPACITY AS TRUSTEE | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAVILLE & HOLDSWORTH LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |