SAVILLE & HOLDSWORTH GROUP LIMITED
Company is dissolved
General Information
NAME
SAVILLE & HOLDSWORTH GROUP LIMITED
COMPANY NUMBER
03109063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/1995
(29 years and 2 months old)
WEBSITE
SHLGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
01/05/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
02/10/1995
06/02/1996
PROMPTHOUSE LIMITED
SURREY
KT7 0NE
Telephone: 02083358000
TPS: No
The Pavilion
1 Atwell Place
Thames Ditton
Surrey
KT7 0NE
Telephone: 83358000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2017 | Chao Liu (919889041) has left the board |
| 10/08/2017 | New Board Member Michael Edmondson (923655142) Appointed |
| 23/05/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAVILLE & HOLDSWORTH GROUP 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 SAVILLE & HOLDSWORTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVILLE & HOLDSWORTH GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Born in Nov 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
Director: 03/11/1995 - 30/09/1998 (2 years and 10 months) Secretary: 03/11/1995 - 30/09/1998 (2 years and 10 months) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2017 | Chao Liu (919889041) has left the board |
| 10/08/2017 | New Board Member Michael Edmondson (923655142) Appointed |
| 23/05/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 30/06/2015 | Martin David Franks (917395429) has left the board |
| 30/06/2015 | New Board Member Chao Liu (919889041) Appointed |
| 05/07/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 22/11/2013 | Catherine Phillips (917033811) has left the board |
| 11/10/2013 | New Accounts filed |
| 30/08/2013 | Catherine Phillips (917038469) has left the board |
| 30/08/2013 | New Board Member David Edward Ryell (918088213) Appointed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 29/11/2012 | Emma Voirrey Lancaster (907903441) has left the board |
| 29/11/2012 | New Board Member Martin David Franks (917395429) Appointed |
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