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SAVILLE & HOLDSWORTH LIMITED - The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03109058
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Pavilion
- 1 Atwell Place
- Thames Ditton
- Surrey
- KT7 0NE The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE UK
Management
- Geschäftsführung
- EDMONDSON, Michael
- JENKINS, Kerry
- MOODY, James John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.10.1995
- Alter der Firma 1995-10-02 28 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- CEB INC. (-%) United States of America,Alrington,22209,null,null,null,1919, North Lynn Street
- SHL GROUP LIMITED (100.00%) United Kingdom,Thames Ditton,KT7 0NE,null,null,1 Atwell Place,The Pavilion
- Beneficial Owners
- -
- Shl Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Saville & Holdsworth Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHL GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-02-07
- Letzte Einreichung: 2023-01-24
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SAVILLE & HOLDSWORTH LIMITED Firmenbeschreibung
- SAVILLE & HOLDSWORTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03109058. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.1995 registriert. SAVILLE & HOLDSWORTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHL GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über The Pavilion erreicht werden.
Jetzt sichern SAVILLE & HOLDSWORTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Saville & Holdsworth Limited - The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, Grossbritannien
- 1995-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-10-02) - AA
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-17) - AP01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
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appoint-person-director-company-with-name-date (2023-01-31) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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accounts-with-accounts-type-micro-entity (2022-09-12) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-13) - AA
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legacy (2021-07-25) - AGREEMENT2
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legacy (2021-07-25) - GUARANTEE2
-
legacy (2021-05-27) - PARENT_ACC
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confirmation-statement-with-no-updates (2021-03-15) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-22) - CS01
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appoint-person-director-company-with-name-date (2020-06-19) - AP01
-
legacy (2020-08-03) - GUARANTEE2
-
legacy (2020-08-03) - AGREEMENT2
-
appoint-person-director-company-with-name-date (2020-08-10) - AP01
-
termination-director-company-with-name-termination-date (2020-08-10) - TM01
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accounts-with-accounts-type-micro-entity (2020-10-12) - AA
keyboard_arrow_right 2019
-
move-registers-to-registered-office-company-with-new-address (2019-03-25) - AD04
-
change-sail-address-company-with-old-address-new-address (2019-03-25) - AD02
-
legacy (2019-09-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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dissolution-voluntary-strike-off-suspended (2018-09-11) - SOAS(A)
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gazette-notice-voluntary (2018-08-21) - GAZ1(A)
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dissolution-application-strike-off-company (2018-08-09) - DS01
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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cessation-of-a-person-with-significant-control (2018-04-25) - PSC07
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mortgage-satisfy-charge-full (2018-04-11) - MR04
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mortgage-satisfy-charge-full (2018-03-20) - MR04
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-updates (2017-05-19) - CS01
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
-
change-person-director-company-with-change-date (2017-09-22) - CH01
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-07-29) - AD03
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change-sail-address-company-with-new-address (2016-07-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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legacy (2016-02-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-02-26) - SH19
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resolution (2016-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-14) - AA
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legacy (2016-02-26) - CAP-SS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-17) - CH01
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accounts-with-accounts-type-full (2015-07-07) - AA
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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second-filing-of-form-with-form-type (2015-06-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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capital-allotment-shares (2015-05-17) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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accounts-with-accounts-type-full (2014-06-30) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-20) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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auditors-resignation-company (2013-09-19) - AUD
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termination-secretary-company-with-name (2013-08-28) - TM02
-
appoint-person-director-company-with-name (2013-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
-
termination-director-company-with-name (2012-07-03) - TM01
-
appoint-person-director-company-with-name (2012-07-03) - AP01
-
appoint-person-secretary-company-with-name (2012-07-04) - AP03
-
accounts-with-accounts-type-full (2012-07-12) - AA
-
appoint-person-director-company-with-name (2012-11-27) - AP01
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termination-director-company-with-name (2012-11-27) - TM01
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termination-secretary-company-with-name (2012-07-04) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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legacy (2011-01-15) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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change-person-secretary-company-with-change-date (2010-05-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-03) - AA
-
legacy (2009-04-06) - 395
-
legacy (2009-04-07) - 395
-
legacy (2009-09-22) - 391
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accounts-with-accounts-type-full (2009-10-05) - AA
-
legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
-
legacy (2008-10-14) - 288b
-
legacy (2008-05-02) - 363a
-
legacy (2008-03-10) - 288a
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legacy (2008-01-09) - 288c
keyboard_arrow_right 2007
-
legacy (2007-02-07) - 395
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legacy (2007-01-05) - 155(6)a
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legacy (2007-02-08) - 403a
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accounts-with-accounts-type-full (2007-10-03) - AA
-
legacy (2007-10-03) - 363a
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resolution (2007-02-09) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-28) - AA
-
legacy (2006-10-24) - 363s
-
legacy (2006-02-02) - 288a
-
legacy (2006-02-02) - 288b
-
legacy (2006-02-01) - 288c
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 288b
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legacy (2005-08-31) - 288a
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legacy (2005-10-17) - 363a
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accounts-with-accounts-type-full (2005-10-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
-
legacy (2004-10-08) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-15) - 288b
-
legacy (2003-10-15) - 363s
-
legacy (2003-09-14) - 288c
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accounts-with-accounts-type-full (2003-07-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-23) - 244
-
legacy (2002-09-17) - 288b
-
legacy (2002-09-17) - 288a
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accounts-with-accounts-type-full (2002-10-24) - AA
-
legacy (2002-10-24) - 225
-
legacy (2002-10-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-10) - 363s
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accounts-with-accounts-type-full (2001-06-28) - AA
-
legacy (2001-06-07) - 288a
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legacy (2001-06-07) - 288b
-
legacy (2001-01-20) - 288a
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 363s
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accounts-with-accounts-type-full (2000-02-14) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-19) - AA
-
legacy (1999-06-25) - 287
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legacy (1999-10-11) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-02) - 288b
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legacy (1998-12-02) - 288a
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legacy (1998-10-19) - 363s
-
legacy (1998-10-19) - 288a
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auditors-resignation-company (1998-05-12) - AUD
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accounts-with-accounts-type-full (1998-05-05) - AA
keyboard_arrow_right 1997
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resolution (1997-02-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-04-02) - AA
-
legacy (1997-09-08) - 395
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legacy (1997-10-14) - 363s
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certificate-change-of-name-company (1997-08-27) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-10-08) - 363s
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-10-19) - CERTNM
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memorandum-articles (1995-10-24) - MEM/ARTS
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legacy (1995-10-25) - 287
-
legacy (1995-10-25) - 288
-
legacy (1995-11-14) - 288
-
legacy (1995-11-14) - 287
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legacy (1995-11-14) - 224
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incorporation-company (1995-10-02) - NEWINC