| Company Name | The Saville Holding Group Limited |
|---|---|
| Directors | Jonathan Michael Saville and Anne Saville |
| Company Status | Active |
| Company Number | 03679167 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1998(25 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jonathan Michael Saville |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
| Secretary Name | Michael Philip Chissick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 December 1998(2 weeks, 5 days after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
| Director Name | Anne Saville |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1999(8 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Riverbank House 2 Swan Lane London EC4R 3TT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jonathan Michael Saville 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 22 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 15 April 2020 | Director's details changed for Anne Saville on 8 April 2020 (2 pages) |
| 17 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 16 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 28 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 15 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 December 2015 | Director's details changed for Mr Jonathan Michael Saville on 27 December 2015 (2 pages) |
| 27 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 27 December 2015 | Director's details changed for Mr Jonathan Michael Saville on 27 December 2015 (2 pages) |
| 27 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 August 2014 | Secretary's details changed for Michael Philip Chissick on 1 August 2014 (1 page) |
| 10 August 2014 | Secretary's details changed for Michael Philip Chissick on 1 August 2014 (1 page) |
| 10 August 2014 | Secretary's details changed for Michael Philip Chissick on 1 August 2014 (1 page) |
| 13 June 2014 | Registered office address changed from 35 Vine Street London EC3N 2AA on 13 June 2014 (1 page) |
| 13 June 2014 | Registered office address changed from 35 Vine Street London EC3N 2AA on 13 June 2014 (1 page) |
| 31 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 30 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 30 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 December 2011 | Director's details changed for Jonathan Michael Saville on 1 December 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Director's details changed for Jonathan Michael Saville on 1 December 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Director's details changed for Jonathan Michael Saville on 1 December 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 January 2010 | Director's details changed for Anne Saville on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Jonathan Michael Saville on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Anne Saville on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Jonathan Michael Saville on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 12 February 2007 | Return made up to 04/12/06; full list of members
|
| 12 February 2007 | Return made up to 04/12/06; full list of members
|
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 15 February 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 15 February 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 30 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 30 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 January 2004 | Return made up to 04/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 04/12/03; full list of members (7 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 February 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 10 February 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 04/12/01; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 14 March 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 14 March 2001 | Return made up to 04/12/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 26 August 1999 | New director appointed (2 pages) |
| 22 April 1999 | Company name changed saville holdings LIMITED\certificate issued on 22/04/99 (2 pages) |
| 22 April 1999 | Company name changed saville holdings LIMITED\certificate issued on 22/04/99 (2 pages) |
| 5 February 1999 | Company name changed jms telecoms LIMITED\certificate issued on 08/02/99 (3 pages) |
| 5 February 1999 | Company name changed jms telecoms LIMITED\certificate issued on 08/02/99 (3 pages) |
| 20 January 1999 | New secretary appointed (2 pages) |
| 20 January 1999 | New secretary appointed (2 pages) |
| 14 January 1999 | Registered office changed on 14/01/99 from: 16 st john street london EC1M 4AY (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: 16 st john street london EC1M 4AY (1 page) |
| 11 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | New director appointed (2 pages) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | New director appointed (2 pages) |
| 22 December 1998 | Company name changed winterblues LIMITED\certificate issued on 23/12/98 (2 pages) |
| 22 December 1998 | Company name changed winterblues LIMITED\certificate issued on 23/12/98 (2 pages) |
| 4 December 1998 | Incorporation (16 pages) |
| 4 December 1998 | Incorporation (16 pages) |