Active - Proposal to Strike off
Company Information for SAVILLE & HOLDSWORTH GROUP LIMITED
THE PAVILION, 1 ATWELL PLACE, THAMES DITTON, SURREY, KT7 0NE,
|
Company Registration Number
03109063
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SAVILLE & HOLDSWORTH GROUP LIMITED | |
Legal Registered Office | |
THE PAVILION 1 ATWELL PLACE THAMES DITTON SURREY KT7 0NE Other companies in KT7 | |
Company Number | 03109063 | |
---|---|---|
Company ID Number | 03109063 | |
Date formed | 1995-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-05-01 | |
Return next due | 2018-05-15 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-10 11:45:58 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDMONDSON |
||
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 | ||
DAVID ROBERT PRICE |
Company Secretary | ||
DAVID ROBERT PRICE |
Director | ||
ELISABETH LYNDSAY CRAMP |
Director | ||
ROGER FRANCIS HOLDSWORTH |
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 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 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 |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr David Edward Ryell on 2017-09-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDMONDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAO LIU | |
PSC02 | Notification of Gartner, Inc. as a person with significant control on 2017-04-06 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 2 | |
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 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MS CHAO LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID FRANKS | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin David Franks on 2015-03-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHILLIPS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED DAVID EDWARD RYELL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE PHILLIPS | |
AR01 | 01/05/13 ANNUAL RETURN 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 | |
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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS SUZANNA BARRETT / 01/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
391 | NOTICE OF RES REMOVING AUDITOR | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/10/03 | |
363s | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/10/02 | |
363s | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
363s | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as SAVILLE & HOLDSWORTH GROUP LIMITED 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. |