SAVILLS (OVERSEAS HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SAVILLS (OVERSEAS HOLDINGS) LIMITED
COMPANY NUMBER
02316653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/11/1988
(36 years and 1 months old)
WEBSITE
www.savills.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/11/1988
08/05/1989
RECORDTOTAL LIMITED
LONDON
W1G 0JD
Telephone: 02074998644
TPS: Yes
33 Margaret Street
London
W1G 0JD
Telephone: 74998644
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 |
|---|---|---|
| SAVILLS HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SAVILLS (OVERSEAS HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ACTIUM UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAVILLS (OVERSEAS HOLDINGS) 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 SAVILLS (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVILLS (OVERSEAS HOLDINGS) 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 |
|---|---|---|---|---|
|
20/05/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
11/01/2016 - Present (8 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 8 Past: 22 |
View Report |
|
23/03/2017 - Present (7 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 9 Past: 23 |
View Report |
|
23/03/2017 - Present (7 years and 9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 16 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | Danny O'Donnell (905837075) has left the board |
| 06/04/2023 | New Board Member Matthew Anthony Russell (930260676) Appointed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Michael Peters (924952548) Appointed |
| 08/10/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 16/07/2019 | James Simon Ward Sparrow (915891229) has left the board |
| 21/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 30/01/2019 | Jeremy Charles Helsby (904152538) has left the board |
| 07/11/2018 | New Board Member James Simon Ward Sparrow (915891229) Appointed |
| 15/08/2018 | Amilha Young (923185701) has left the board |
| 20/06/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Company Secretary Amilha Young (923185701) Appointed |
| 03/04/2017 | Christopher Michael Lee (922763565) has left the board |
| 03/04/2017 | New Board Member Christopher Michael Lee (913370933) Appointed |
| 27/03/2017 | Simon Richard Hope (905501665) has left the board |
| 27/03/2017 | New Board Member Christopher Michael Lee (922763565) Appointed |
| 27/03/2017 | New Board Member Simon James Blouet Shaw (909582095) Appointed |
| 07/11/2016 | New Accounts filed |
| 24/08/2016 | John Jeremy Mark Ridley (905502473) has left the board |
| 24/08/2016 | New Board Member John Jeremy Mark Ridley (921225145) Appointed |
| 11/06/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Board Member Philip Alexander Ingleby (910493875) Appointed |
| 17/06/2015 | New Confirmation Statement filed |
| 16/06/2015 | New Accounts filed |
| 12/12/2014 | Borja Sierra (915716204) has left the board |
| 12/12/2014 | New Board Member John Jeremy Mark Ridley (905502473) Appointed |
| 27/06/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Confirmation Statement filed |
| 22/05/2013 | Michaela Frances East (911964956) has left the board |
| 22/05/2013 | New Company Secretary Christine Lynn Cox (917840659) Appointed |
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