Active
Company Information for SAVILLS HOLDING COMPANY LIMITED
33 Margaret Street, London, W1G 0JD,
|
Company Registration Number
06503533
Private Limited Company
Active |
Company Name | |
---|---|
SAVILLS HOLDING COMPANY LIMITED | |
Legal Registered Office | |
33 Margaret Street London W1G 0JD Other companies in W1G | |
Company Number | 06503533 | |
---|---|---|
Company ID Number | 06503533 | |
Date formed | 2008-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-05 | |
Return next due | 2025-03-19 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-25 08:24:49 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHRISTINE LYNN COX |
||
AMILHA YOUNG |
||
JEREMY CHARLES HELSBY |
||
CHRISTOPHER MICHAEL LEE |
||
DANNY O'DONNELL |
||
SIMON JAMES BLOUET SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAELA FRANCES EAST |
Company Secretary | ||
ATHUR MARK DEARSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LITTLE BOLTONS PROPERTIES LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Liquidation | |
SAVILLS (OVERSEAS HOLDINGS) LIMITED | Director | 1999-05-17 | CURRENT | 1988-11-14 | Active | |
SAVILLS PLC | Director | 1999-05-01 | CURRENT | 1987-04-10 | Active | |
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 FINANCE HOLDINGS PLC | Director | 2015-08-11 | CURRENT | 1993-03-01 | 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 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 | |
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 FINANCE HOLDINGS PLC | Director | 2000-08-03 | CURRENT | 1993-03-01 | 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 FINANCE HOLDINGS PLC | Director | 2011-05-25 | CURRENT | 1993-03-01 | 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 | |
CORDEA SAVILLS INVESTMENTS LIMITED | Director | 2009-03-16 | CURRENT | 2003-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DANNY O'DONNELL | ||
DIRECTOR APPOINTED MR MATTHEW ANTHONY RUSSELL | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Michael Lee on 2021-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon James Blouet Shaw on 2013-06-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES HELSBY | |
AP01 | DIRECTOR APPOINTED MR JOHN JEREMY MARK RIDLEY | |
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 05/03/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL LEE / 14/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES HELSBY / 14/12/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Amilha Young as company secretary on 2017-05-15 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Christine Lynn Cox as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAELA EAST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill London W1K 3HQ | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BLOUET SHAW / 22/01/2012 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/02/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/02/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES HELSBY / 13/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED SIMON JAMES BLOUET SHAW | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ATHUR DEARSLEY | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
288a | DIRECTOR APPOINTED DANNY O'DONNELL | |
RES13 | SHARE PREMIUM ACCOUNT BE CANCELLED 24/04/2008 | |
MISC | CERTIFICATE ON CANCELLATION OF SHARE PREMIUM ACCOUNT. | |
MISC | ORDER OF COURT ON CANCALLATION OF SHARE PREMIUM ACCOUNT | |
SA | SHARE AGREEMENT OTC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 24/04/2008 | |
123 | GBP NC 1000/1000000 24/04/08 | |
88(2) | AD 24/04/08 GBP SI 999999@1=999999 GBP IC 1/1000000 | |
RES13 | RESTATEMENT AGREEMENT 24/04/2008 | |
225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAVILLS HOLDING COMPANY 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. |