Active
Company Information for SAVILLS FINANCE HOLDINGS PLC
33 MARGARET STREET, LONDON, W1G 0JD,
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Company Registration Number
02794955
Public Limited Company
Active |
Company Name | |
---|---|
SAVILLS FINANCE HOLDINGS PLC | |
Legal Registered Office | |
33 MARGARET STREET LONDON W1G 0JD Other companies in W1G | |
Company Number | 02794955 | |
---|---|---|
Company ID Number | 02794955 | |
Date formed | 1993-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 04:05:30 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LYNN COX |
||
CHRISTOPHER MICHAEL LEE |
||
AMILHA YOUNG |
||
CHRISTOPHER MICHAEL LEE |
||
DANNY O'DONNELL |
||
SIMON JAMES BLOUET SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON RICHARD HOPE |
Director | ||
MICHAELA FRANCES EAST |
Company Secretary | ||
MARK EDWARD HARRIS |
Director | ||
JAMES FITZROY DEAN |
Director | ||
AUBREY JOHN ADAMS |
Director | ||
ROBERT LEWIS DEAN |
Director | ||
RUTH TESSA MICHELSON-CARR |
Company Secretary | ||
CHRISTOPHER MICHAEL MANNING |
Director | ||
TINA LYNNE CUTLER |
Company Secretary | ||
MARK ADRIAN CHILTON |
Director | ||
CHRISTINA ELSPETH HILDREY |
Company Secretary | ||
GODFREY ALEXANDER BLOTT |
Director | ||
SIMON JAMES MILLS |
Director | ||
DAVID JOHN ALASTAIR CRAIG |
Director | ||
DUNCAN JAMES WILSON YOUNG |
Director | ||
RODNEY FRANK HALL |
Director | ||
CLARE JACQUELINE LATHAM |
Company Secretary | ||
ROBERT ALEXANDER JAMES MCKELLAR |
Director | ||
ANTHONY ALBERT CAPTAIN |
Director | ||
GREGORY LAWRENCE RANDALL |
Director | ||
DAVID JAMES TAYLOR |
Director | ||
ADAM HEARNE SLATER |
Director | ||
NICHOLAS JOHN STEVENSON |
Director | ||
JONATHAN CHARLES ANGELL |
Company Secretary | ||
JONATHAN CHARLES ANGELL |
Director | ||
MICHAEL CHARLES JOHNS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAVILLS KSA LIMITED | Director | 2018-05-31 | CURRENT | 1986-06-09 | Active | |
SAVILLS MIDDLE EAST HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-09-16 | Active | |
SAVILLS ME LIMITED | Director | 2018-05-31 | CURRENT | 2017-04-13 | Active | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2017-03-23 | CURRENT | 1988-11-14 | Active | |
CORDEA SAVILLS INVESTMENTS LIMITED | Director | 2017-02-03 | CURRENT | 2003-06-19 | Active | |
GROSVENOR HILL VENTURES LIMITED | Director | 2016-06-02 | CURRENT | 1994-02-18 | Active | |
SAVILLS IM HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
SAVILLS IM INVESTCO LIMITED | Director | 2014-11-13 | CURRENT | 2003-11-17 | Active | |
SAVILLS HOLDING COMPANY LIMITED | Director | 2011-11-04 | CURRENT | 2008-02-13 | Active | |
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2011-05-25 | CURRENT | 1998-12-09 | Active | |
SAVILLS PENSION TRUST COMPANY LIMITED | Director | 2008-09-26 | CURRENT | 2008-03-27 | Active | |
SAVILLS MIDDLE EAST HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-09-16 | Active | |
SAVILLS ME LIMITED | Director | 2018-05-31 | CURRENT | 2017-04-13 | Active | |
SAVILLS INDIA LIMITED | Director | 2018-05-31 | CURRENT | 2005-11-01 | Active | |
SAVILLS PENSION TRUST COMPANY LIMITED | Director | 2012-05-03 | CURRENT | 2008-03-27 | Active | |
SAVILLS LENDING SOLUTIONS LIMITED | Director | 2011-05-03 | CURRENT | 2007-09-14 | Active | |
PORTNALLS LIMITED | Director | 2011-05-03 | CURRENT | 2001-01-30 | Active | |
SAVILLS (L&P) LIMITED | Director | 2009-07-07 | CURRENT | 2008-08-22 | Active | |
SAVILLS HOLDING COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 2008-02-13 | Active | |
S F SECURITIES LIMITED | Director | 2008-05-07 | CURRENT | 1995-06-16 | Active | |
MANSFIELD ELSTOB MAIN LIMITED | Director | 2008-04-22 | CURRENT | 1987-12-10 | Active | |
SAVILLS ASSET WAREHOUSE 1 LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Active | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2005-05-20 | CURRENT | 1988-11-14 | Active | |
SAVILLS CO-INVESTMENT HOLDINGS LIMITED | Director | 2004-04-30 | CURRENT | 2003-07-18 | Active | |
SAVILLS IM INVESTCO LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-17 | Active | |
CORDEA SAVILLS INVESTMENTS LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-19 | Active | |
SAVILLS FINANCIAL SERVICES LIMITED | Director | 2000-10-18 | CURRENT | 2000-06-13 | Active | |
SAVILLS QUEST TRUSTEES LIMITED | Director | 2000-02-10 | CURRENT | 2000-02-10 | Dissolved 2014-09-09 | |
GROSVENOR HILL VENTURES LIMITED | Director | 1998-01-21 | CURRENT | 1994-02-18 | Active | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 2017-03-23 | CURRENT | 1988-11-14 | Active | |
GROSVENOR HILL VENTURES LIMITED | Director | 2016-06-02 | CURRENT | 1994-02-18 | Active | |
SAVILLS IM HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
SAVILLS FINANCIAL SERVICES LIMITED | Director | 2011-05-03 | CURRENT | 2000-06-13 | Active | |
SAVILLS IM INVESTCO LIMITED | Director | 2009-05-29 | CURRENT | 2003-11-17 | Active | |
SAVILLS PLC | Director | 2009-03-16 | CURRENT | 1987-04-10 | Active | |
SAVILLS HOLDING COMPANY LIMITED | Director | 2009-03-16 | CURRENT | 2008-02-13 | Active | |
CORDEA SAVILLS INVESTMENTS LIMITED | Director | 2009-03-16 | CURRENT | 2003-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MATTHEW ANTHONY RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR DANNY O'DONNELL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Amilha Young on 2018-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MICHAEL LEE on 2017-12-14 | |
CH01 | Director's details changed for Mr Christopher Michael Lee on 2017-12-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Amilha Young as company secretary on 2017-05-15 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 10000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 10000100 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 10000100 | |
SH01 | 20/08/15 STATEMENT OF CAPITAL GBP 10000100 | |
CH01 | Director's details changed for Mr Simon James Blouet Shaw on 2013-06-03 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HOPE | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Christine Lynn Cox as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAELA EAST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BLOUET SHAW / 22/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS | |
AP03 | SECRETARY APPOINTED CHRISTOPHER MICHAEL LEE | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES BLOUET SHAW | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES DEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AUBREY ADAMS | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 25/02/2008 | |
RES13 | FACILITY DOC 25/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 27/03/02 | |
88(2)R | AD 27/03/02--------- £ SI 4000000@1 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
RES04 | NC INC ALREADY ADJUSTED 27/03/02 | |
123 | £ NC 6000550/10000550 27/03/02 | |
88(2)R | AD 27/03/02--------- £ SI 4000000@1=4000000 £ IC 6000000/10000000 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 29/10/01 | |
123 | £ NC 2000550/6000550 29/10/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
363a | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SAVILLS FINANCE HOLDINGS PLC are:
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. |