SAVILLE & HOLDSWORTH LIMITED
Active - Accounts Filed
General Information
NAME
SAVILLE & HOLDSWORTH LIMITED
COMPANY NUMBER
03109058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/1995
(29 years and 2 months old)
WEBSITE
http://ceb.shl.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/1995
27/08/1997
SHL GROUP LIMITED
View all previous names
SURREY
KT7 0NE
Telephone: 02083358010
TPS: No
The Pavilion
1 Atwell Place
Thames Ditton
Surrey
KT7 0NE
Telephone: 83358010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHL GROUP LIMITED | Active - Accounts Filed | View Report |
| SAVILLE & HOLDSWORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Kerry Jenkins (912566580) has left the board |
Credit Risk Overview
Want to learn more about SAVILLE & HOLDSWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAVILLE & HOLDSWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVILLE & HOLDSWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2017 - Present (7 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
25/01/2022 - Present (2 years and 11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
02/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/10/1995 - Present (29 years and 2 months) 02/10/1995 - Present (29 years and 2 months) 02/10/1995 - Present (29 years and 2 months) 02/10/1995 - Present (29 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHL GLOBAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SHL GLOBAL HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| SHL GLOBAL HOLDINGS MIDCO LIMITED | Active - Accounts Filed | View Report |
| SHL GLOBAL HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| SHL DEBTCO LIMITED | Active - Accounts Filed | View Report |
| SHL INTERNATIONAL FINANCE 1 LIMITED | Active - Accounts Filed | View Report |
| SHL INTERNATIONAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SHL GROUP LIMITED | Active - Accounts Filed | View Report |
| SAVILLE & HOLDSWORTH LIMITED | Active - Accounts Filed | View Report |
| SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD. | Active - Accounts Filed | View Report |
| SHL PRODUCT LTD | Active - Accounts Filed | View Report |
| SHL US FINANCE LIMITED | Active - Accounts Filed | View Report |
| SHL INDIA FINANCE LIMITED | Active - Accounts Filed | View Report |
| SHL GLOBAL HOLDINGS MIDCO II LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | Kerry Jenkins (912566580) has left the board |
| 06/06/2024 | New Board Member Jamie Anthony Keir (930371129) Appointed |
| 10/10/2023 | New Accounts filed |
| 21/03/2023 | Emmy Bodrogi Hackett (913758994) has left the board |
| 21/03/2023 | New Board Member Kerry Jenkins (912566580) Appointed |
| 02/02/2023 | Paul John Greensmith (915022700) has left the board |
| 02/02/2023 | New Board Member Emmy Bodrogi Hackett (913758994) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 08/02/2022 | New Board Member James John Moody (929217443) Appointed |
| 02/02/2022 | Nicholas Vivian Malley (927101655) has left the board |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 12/08/2020 | Andrew William Myers (910160236) has left the board |
| 12/08/2020 | David Edward Ryell (918088213) has left the board |
| 12/08/2020 | New Board Member Paul John Greensmith (915022700) Appointed |
| 23/06/2020 | New Board Member Nicholas Vivian Malley (927101655) Appointed |
| 27/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 22/11/2018 | New Board Member Andrew William Myers (910160236) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/08/2017 | Chao Liu (919889041) has left the board |
| 10/08/2017 | New Board Member Michael Edmondson (923655142) Appointed |
| 23/05/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 11/07/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Chao Liu (919889041) Appointed |
| 07/07/2015 | Chao Liu (919889247) has left the board |
| 30/06/2015 | New Board Member Chao Liu (919889247) Appointed |
| 30/06/2015 | Martin David Franks (917395429) has left the board |
| 02/06/2015 | New Confirmation Statement filed |
| 04/07/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 22/11/2013 | Catherine Phillips (917033811) has left the board |
| 14/10/2013 | New Accounts filed |
| 30/08/2013 | Catherine Phillips (917038509) has left the board |
| 30/08/2013 | New Board Member David Edward Ryell (918088213) Appointed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 29/11/2012 | Emma Voirrey Lancaster (907903441) has left the board |
| 29/11/2012 | New Board Member Martin David Franks (917395429) Appointed |
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