Saville & Holdsworth Limited

Active
Incorporated on 2 Oct 1995

Reg Address: The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE

Company Number 03109058
Company Status Active
Incorporation Date 2 Oct 1995
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Jan 2024
Confirmation Statement Next Due 7 Feb 2025
Average Number of Employees 0

Previous Names:
Shl Group Limited - 19 Oct 1995
Topmicro Limited - 2 Oct 1995

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Saville & Holdsworth Limited" is a ltd and located in The Pavilion, 1 Atwell Place, Thames Ditton KT7 0NE. Saville & Holdsworth Limited is currently in active status and it was incorporated on 2 Oct 1995 (28 years 11 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Saville & Holdsworth Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jamie Anthony Keir	Director	31 May 2024	British	Active
2	Kerry Jenkins	Director	13 Mar 2023	British	Resigned 31 May 2024
3	Emmy Bodrogi Hackett	Director	31 Jan 2023	British	Resigned 13 Mar 2023
4	James John Moody	Director	25 Jan 2022	British	Active
5	Paul John Greensmith	Director	31 Jul 2020	British	Resigned 31 Jan 2023
6	Paul John Greensmith	Director	31 Jul 2020	British	Active
7	Nicholas Vivian Malley	Director	8 Jun 2020	British	Resigned 25 Jan 2022
8	Nicholas Vivian Malley	Director	8 Jun 2020	British	Active
9	Andrew William Myers	Director	8 Nov 2018	British	Resigned 31 Jul 2020
10	Andrew William Myers	Director	8 Nov 2018	British	Resigned 31 Jul 2020
11	Michael Edmondson	Director	4 Aug 2017	British	Active
12	Chao Liu	Director	26 Jun 2015	American	Resigned 4 Aug 2017
13	David Edward Ryell	Director	22 Jul 2013	British	Resigned 31 Jul 2020
14	Martin David Franks	Director	27 Nov 2012	British	Resigned 26 Jun 2015
15	Martin David Franks	Director	27 Nov 2012	British	Resigned 26 Jun 2015
16	Catherine Phillips	Secretary	1 Jun 2012	-	Resigned 31 Jul 2013
17	Catherine Phillips	Director	1 Jun 2012	British	Resigned 31 Jul 2013
18	Alan Burge	Director	1 Mar 2008	British	Resigned 26 Sep 2008
19	Suzanna Barrett	Director	1 Feb 2006	British	Resigned 1 Jun 2012
20	Suzanna Barrett	Secretary	31 Aug 2005	British	Resigned 1 Jun 2012
21	Emma Voirrey Lancaster	Director	4 Sep 2002	British	Resigned 27 Nov 2012
22	David Robert Price	Secretary	31 May 2001	-	Resigned 31 Aug 2005
23	Bateson John Edward Gilder	Director	2 Jan 2001	English	Resigned 1 Feb 2006
24	Anthony William John Swayne	Secretary	23 Nov 1998	-	Resigned 31 May 2001
25	Anthony William John Swayne	Director	23 Nov 1998	-	Resigned 31 May 2001
26	Graham Gervaise Wilfrid Seager	Secretary	30 Sep 1998	-	Resigned 23 Nov 1998
27	Graham Gervaise Wilfrid Seager	Director	30 Sep 1998	British	Resigned 23 Nov 1998
28	Graham Gervaise Wilfrid Seager	Secretary	30 Sep 1998	British	Resigned 23 Nov 1998
29	Roger Francis Holdsworth	Director	30 Sep 1998	British	Resigned 11 Feb 2003
30	Graham Gervaise Wilfrid Seager	Director	30 Sep 1998	-	Resigned 23 Nov 1998
31	Alexandra Elizabeth Burnip	Director	3 Nov 1995	-	Resigned 30 Sep 1998
32	Elisabeth Lyndsay Cramp	Director	3 Nov 1995	British	Resigned 30 Aug 2002
33	Alexandra Elizabeth Burnip	Secretary	3 Nov 1995	-	Resigned 30 Sep 1998
34	Roger William Gregory	Director	18 Oct 1995	-	Resigned 3 Nov 1995
35	John William Cadman	Director	18 Oct 1995	British	Resigned 3 Nov 1995
36	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	2 Oct 1995	-	Resigned 18 Oct 1995
37	INSTANT COMPANIES LIMITED	Corporate Nominee Director	2 Oct 1995	-	Resigned 18 Oct 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Gartner, Inc. Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	6 Apr 2017	-	Ceased 3 Apr 2018
2	Shl Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Saville & Holdsworth Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	4 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	4 Jun 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	4 Jun 2024	Download PDF
4	Accounts - Micro Entity	2 Oct 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	31 Jan 2023	Download PDF
6	Officers - Termination Director Company With Name Termination Date	31 Jan 2023	Download PDF
7	Confirmation Statement - No Updates	24 Jan 2023	Download PDF
8	Accounts - Micro Entity	12 Sep 2022	Download PDF
9	Confirmation Statement - No Updates	12 Sep 2022	Download PDF
10	Other - Legacy	25 Jul 2021	Download PDF
11	Other - Legacy	25 Jul 2021	Download PDF
12	Accounts - Legacy	27 May 2021	Download PDF
13	Confirmation Statement - No Updates	15 Mar 2021	Download PDF 3 Pages
14	Accounts - Micro Entity	12 Oct 2020	Download PDF 3 Pages
15	Officers - Appoint Person Director Company With Name Date	10 Aug 2020	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	10 Aug 2020	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	10 Aug 2020	Download PDF 1 Pages
18	Other - Legacy	3 Aug 2020	Download PDF 3 Pages
19	Other - Legacy	3 Aug 2020	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	19 Jun 2020	Download PDF 2 Pages
21	Confirmation Statement - No Updates	22 May 2020	Download PDF 3 Pages
22	Accounts - Total Exemption Full	9 Oct 2019	Download PDF 6 Pages
23	Other - Legacy	30 Sep 2019	Download PDF 3 Pages
24	Confirmation Statement - No Updates	28 Mar 2019	Download PDF 3 Pages
25	Address - Move Registers To Registered Office Company With New	25 Mar 2019	Download PDF 1 Pages
26	Address - Change Sail Company With Old New	25 Mar 2019	Download PDF 1 Pages
27	Accounts - Total Exemption Full	17 Dec 2018	Download PDF 11 Pages
28	Officers - Appoint Person Director Company With Name Date	20 Nov 2018	Download PDF 2 Pages
29	Dissolution - Voluntary Strike Off Suspended	11 Sep 2018	Download PDF 1 Pages
30	Gazette - Notice Voluntary	21 Aug 2018	Download PDF 1 Pages
31	Dissolution - Application Strike Off Company	9 Aug 2018	Download PDF 3 Pages
32	Confirmation Statement - No Updates	18 May 2018	Download PDF 3 Pages
33	Persons With Significant Control - Cessation Of A Person With Significant Control	25 Apr 2018	Download PDF 1 Pages
34	Mortgage - Satisfy Charge Full	11 Apr 2018	Download PDF 4 Pages
35	Mortgage - Satisfy Charge Full	20 Mar 2018	Download PDF 4 Pages
36	Mortgage - Satisfy Charge Full	20 Mar 2018	Download PDF 4 Pages
37	Mortgage - Satisfy Charge Full	20 Mar 2018	Download PDF 4 Pages
38	Mortgage - Satisfy Charge Full	20 Mar 2018	Download PDF 4 Pages
39	Accounts - Full	5 Oct 2017	Download PDF 15 Pages
40	Officers - Change Person Director Company With Change Date	22 Sep 2017	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name Date	8 Aug 2017	Download PDF 2 Pages
42	Officers - Termination Director Company With Name Termination Date	8 Aug 2017	Download PDF 1 Pages
43	Persons With Significant Control - Notification Of A Person With Significant Control	4 Jul 2017	Download PDF 1 Pages
44	Confirmation Statement - Updates	19 May 2017	Download PDF 5 Pages
45	Accounts - Full	14 Oct 2016	Download PDF 15 Pages
46	Address - Move Registers To Sail Company With New	29 Jul 2016	Download PDF 1 Pages
47	Address - Change Sail Company With New	29 Jul 2016	Download PDF 1 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	12 May 2016	Download PDF 3 Pages
49	Capital - Legacy	26 Feb 2016	Download PDF 2 Pages
50	Resolution	26 Feb 2016	Download PDF 1 Pages
51	Insolvency - Legacy	26 Feb 2016	Download PDF 2 Pages
52	Capital - Statement Company With Date Currency Figure	26 Feb 2016	Download PDF 4 Pages
53	Accounts - Full	7 Jul 2015	Download PDF 12 Pages
54	Officers - Appoint Person Director Company With Name Date	26 Jun 2015	Download PDF 2 Pages
55	Officers - Termination Director Company With Name Termination Date	26 Jun 2015	Download PDF 1 Pages
56	Document Replacement - Second Filing Of Form With Form Type	2 Jun 2015	Download PDF 6 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2015	Download PDF 3 Pages
58	Capital - Allotment Shares	17 May 2015	Download PDF 5 Pages
59	Officers - Change Person Director Company With Change Date	17 Mar 2015	Download PDF 2 Pages
60	Accounts - Full	30 Jun 2014	Download PDF 12 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	1 May 2014	Download PDF 3 Pages
62	Officers - Termination Director Company With Name	20 Nov 2013	Download PDF 1 Pages
63	Accounts - Full	7 Oct 2013	Download PDF 11 Pages
64	Auditors - Resignation Company	19 Sep 2013	Download PDF 1 Pages
65	Officers - Termination Secretary Company With Name	28 Aug 2013	Download PDF 1 Pages
66	Officers - Appoint Person Director Company With Name	28 Aug 2013	Download PDF 2 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	29 May 2013	Download PDF 4 Pages
68	Officers - Termination Director Company With Name	27 Nov 2012	Download PDF 1 Pages
69	Officers - Appoint Person Director Company With Name	27 Nov 2012	Download PDF 2 Pages
70	Accounts - Full	12 Jul 2012	Download PDF 12 Pages
71	Officers - Appoint Person Secretary Company With Name	4 Jul 2012	Download PDF 1 Pages
72	Officers - Appoint Person Secretary Company With Name	4 Jul 2012	Download PDF 1 Pages
73	Officers - Termination Secretary Company With Name	4 Jul 2012	Download PDF 1 Pages
74	Officers - Appoint Person Director Company With Name	3 Jul 2012	Download PDF 2 Pages
75	Officers - Termination Director Company With Name	3 Jul 2012	Download PDF 1 Pages
76	Annual Return - Company With Made Up Date Full List Shareholders	4 May 2012	Download PDF 3 Pages
77	Officers - Change Person Director Company With Change Date	10 Feb 2012	Download PDF 2 Pages
78	Officers - Change Person Director Company With Change Date	10 Feb 2012	Download PDF 2 Pages
79	Accounts - Full	30 Sep 2011	Download PDF 12 Pages
80	Annual Return - Company With Made Up Date Full List Shareholders	9 May 2011	Download PDF 4 Pages
81	Mortgage - Legacy	15 Jan 2011	Download PDF 7 Pages
82	Accounts - Full	21 Sep 2010	Download PDF 12 Pages
83	Annual Return - Company With Made Up Date Full List Shareholders	4 May 2010	Download PDF 5 Pages
84	Officers - Change Person Secretary Company With Change Date	4 May 2010	Download PDF 1 Pages
85	Accounts - Full	5 Oct 2009	Download PDF 12 Pages
86	Auditors - Legacy	22 Sep 2009	Download PDF 1 Pages
87	Annual Return - Legacy	1 May 2009	Download PDF 3 Pages
88	Mortgage - Legacy	7 Apr 2009	Download PDF 4 Pages
89	Mortgage - Legacy	6 Apr 2009	Download PDF 5 Pages
90	Mortgage - Legacy	6 Apr 2009	Download PDF 4 Pages
91	Accounts - Full	3 Apr 2009	Download PDF 12 Pages
92	Officers - Legacy	14 Oct 2008	Download PDF 1 Pages
93	Annual Return - Legacy	2 May 2008	Download PDF 4 Pages
94	Officers - Legacy	10 Mar 2008	Download PDF 1 Pages
95	Officers - Legacy	9 Jan 2008	Download PDF 1 Pages
96	Accounts - Full	3 Oct 2007	Download PDF 12 Pages
97	Annual Return - Legacy	3 Oct 2007	Download PDF 2 Pages
98	Resolution	9 Feb 2007	Download PDF 4 Pages
99	Mortgage - Legacy	8 Feb 2007	Download PDF 2 Pages
100	Mortgage - Legacy	7 Feb 2007	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Shl Debtco Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
2	Shl Us Finance Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
3	Shl International Finance 2 Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
4	Shl Global Holdings 1 Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
5	Shl Group Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
6	Shl Global Holdings 2 Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
7	Shl Global Holdings Midco Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
8	Shl Global Management Limited Mutual People: Michael Edmondson , Paul John Greensmith	Active
9	Shl Product Ltd Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
10	Shl International Finance 1 Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
11	Shl International Management Limited Mutual People: Michael Edmondson , Nicholas Vivian Malley , Paul John Greensmith	Active
12	Shl People Solutions Group Holdings Ltd. Mutual People: Michael Edmondson , Nicholas Vivian Malley	Active
13	Shl India Finance Limited Mutual People: Nicholas Vivian Malley , Paul John Greensmith	Active
14	Priory Finance Company Limited Mutual People: Paul John Greensmith	Active
15	Alliance Medical Group Limited Mutual People: Paul John Greensmith	Active
16	Alliance Medical Holdings Limited Mutual People: Paul John Greensmith	Active
17	Alliance Medical Limited Mutual People: Paul John Greensmith	Active
18	Alliance Medical Radiopharmacy Limited Mutual People: Paul John Greensmith	Active
19	Csc Digital Brand Services (Uk) Limited Mutual People: Paul John Greensmith	Active
20	Csc Brand Protection Limited Mutual People: Paul John Greensmith	Active
21	Domain Trustees Uk Limited Mutual People: Paul John Greensmith	Active
22	Netnames Brand Protection Holdings Limited Mutual People: Paul John Greensmith	Active - Proposal To Strike Off
23	Netnames Holdings Limited Mutual People: Paul John Greensmith	Active
24	Netnames International Limited Mutual People: Paul John Greensmith	dissolved
25	Csc Administrative Services Limited Mutual People: Paul John Greensmith	Active
26	Editfile Limited Mutual People: Paul John Greensmith	Active - Proposal To Strike Off
27	Group Nbt Limited Mutual People: Paul John Greensmith	Active
28	Ascio Limited Mutual People: Paul John Greensmith	Active - Proposal To Strike Off
29	Carlton Food Network Limited Mutual People: Paul John Greensmith	Active
30	Fulford Grange Medical Centre Limited Mutual People: Paul John Greensmith	Active
31	Iac Search & Media Uk Ltd Mutual People: Paul John Greensmith	Liquidation
32	Easily Limited Mutual People: Paul John Greensmith	Active
33	Court Cavendish Limited Mutual People: Paul John Greensmith	Active
34	H R Information Limited Mutual People: Paul John Greensmith	Active
35	Autism (Gb) Limited Mutual People: Paul John Greensmith	Active
36	Chelfham Senior School Limited Mutual People: Paul John Greensmith	Active
37	Jacques Hall Limited Mutual People: Paul John Greensmith	Active
38	Solutions (Llangarron) Limited Mutual People: Paul John Greensmith	Active
39	Priory Central Services Limited Mutual People: Paul John Greensmith	Active
40	Robinson Kay House (Bury) Limited Mutual People: Paul John Greensmith	Active
41	Coxlease Holdings Limited Mutual People: Paul John Greensmith	Active
42	Libra Health Limited Mutual People: Paul John Greensmith	Active
43	Priory Old Grange Services Limited Mutual People: Paul John Greensmith	Active
44	Priory Old Forensic Services Limited Mutual People: Paul John Greensmith	Active
45	Priory Healthcare Investments Limited Mutual People: Paul John Greensmith	Active
46	Fanplate Limited Mutual People: Paul John Greensmith	Active
47	Priory Healthcare Investments Trustee Limited Mutual People: Paul John Greensmith	Active
48	Nottcor 6 Limited Mutual People: Paul John Greensmith	Active
49	Priory Finance Property Holdings No.1 Limited Mutual People: Paul John Greensmith	Active
50	Priory Behavioural Health Limited Mutual People: Paul John Greensmith	Active
51	Priory Pension Trustee Limited Mutual People: Paul John Greensmith	Active
52	Priory Securitisation Holdings Limited Mutual People: Paul John Greensmith	Active
53	Medical Imaging (Essex) Limited Mutual People: Paul John Greensmith	Active
54	Priory Group Limited Mutual People: Paul John Greensmith	Active
55	Farleigh Schools Limited Mutual People: Paul John Greensmith	Active
56	Priory Grange (Holdings) Ltd Mutual People: Paul John Greensmith	Active
57	Sturt House Clinic Limited Mutual People: Paul John Greensmith	Active
58	Coxlease School Limited Mutual People: Paul John Greensmith	Active
59	Employee Management Services Limited Mutual People: Paul John Greensmith	Active
60	Priory Finance Property Holdings No.2 Limited Mutual People: Paul John Greensmith	Active
61	Priory Old Acute Services Limited Mutual People: Paul John Greensmith	Active
62	Priory Old Schools Services Limited Mutual People: Paul John Greensmith	Active
63	Priory Securitisation Limited Mutual People: Paul John Greensmith	Active
64	Priory Healthcare Holdings Limited Mutual People: Paul John Greensmith	Active
65	Priory Healthcare Finance Co Limited Mutual People: Paul John Greensmith	Active
66	Input Media Design Limited Mutual People: Paul John Greensmith	Active
67	Gravity Media (Uk.) Ltd Mutual People: Paul John Greensmith	Active
68	Gravity Broadcast Limited Mutual People: Paul John Greensmith	Active
69	Gravity Media Group Holdings Limited Mutual People: Paul John Greensmith	Active
70	Great Bear Productions Limited Mutual People: Paul John Greensmith	Active
71	Input Video Productions Limited Mutual People: Paul John Greensmith	Active
72	Gravity Media Group Uk Holdings Limited Mutual People: Paul John Greensmith	Active
73	Input Video Ltd Mutual People: Paul John Greensmith	Active
74	Input Video Holdings Ltd Mutual People: Paul John Greensmith	Active
75	Gravity Media Group Limited Mutual People: Paul John Greensmith	Active
76	Input Design Limited Mutual People: Paul John Greensmith	Active
77	Input Media Limited Mutual People: Paul John Greensmith	Active
78	Gravity Media North Limited Mutual People: Paul John Greensmith	Active