SAVILLE & HOLDSWORTH LIMITED
THAMES DITTON SHL GROUP LIMITED

Hellopages » Surrey » Elmbridge » KT7 0NE

Company number 03109058
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address THE PAVILION, 1 ATWELL PLACE, THAMES DITTON, SURREY, KT7 0NE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location 5th Floor 6, St. Andrew Street London EC4A 3AE. The most likely internet sites of SAVILLE & HOLDSWORTH LIMITED are www.savilleholdsworth.co.uk, and www.saville-holdsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Saville Holdsworth Limited is a Private Limited Company. The company registration number is 03109058. Saville Holdsworth Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of Saville Holdsworth Limited is The Pavilion 1 Atwell Place Thames Ditton Surrey Kt7 0ne. . LIU, Chao is a Director of the company. RYELL, David Edward is a Director of the company. Secretary BARRETT, Suzanna has been resigned. Secretary BURNIP, Alexandra Elizabeth has been resigned. Secretary CADMAN, John William has been resigned. Secretary PHILLIPS, Catherine has been resigned. Secretary PRICE, David Robert has been resigned. Secretary SEAGER, Graham Gervaise Wilfrid has been resigned. Secretary SWAYNE, Anthony William John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Suzanna has been resigned. Director BURGE, Alan has been resigned. Director BURNIP, Alexandra Elizabeth has been resigned. Director CADMAN, John William has been resigned. Director CRAMP, Elisabeth Lyndsay has been resigned. Director FRANKS, Martin David has been resigned. Director GREGORY, Roger William has been resigned. Director HOLDSWORTH, Roger Francis has been resigned. Director JOHN EDWARD GILDER, Bateson has been resigned. Director LANCASTER, Emma Voirrey has been resigned. Director PHILLIPS, Catherine has been resigned. Director SEAGER, Graham Gervaise Wilfrid has been resigned. Director SWAYNE, Anthony William John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LIU, Chao
Appointed Date: 26 June 2015
57 years old
Director
RYELL, David Edward
Appointed Date: 22 July 2013
54 years old

Resigned Directors

Secretary
BARRETT, Suzanna
Resigned: 01 June 2012
Appointed Date: 31 August 2005
Secretary
BURNIP, Alexandra Elizabeth
Resigned: 30 September 1998
Appointed Date: 03 November 1995
Secretary
CADMAN, John William
Resigned: 03 November 1995
Secretary
PHILLIPS, Catherine
Resigned: 31 July 2013
Appointed Date: 01 June 2012
Secretary
PRICE, David Robert
Resigned: 31 August 2005
Appointed Date: 31 May 2001
Secretary
SEAGER, Graham Gervaise Wilfrid
Resigned: 23 November 1998
Appointed Date: 30 September 1998
Secretary
SWAYNE, Anthony William John
Resigned: 31 May 2001
Appointed Date: 23 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1995
Appointed Date: 02 October 1995
Director
BARRETT, Suzanna
Resigned: 01 June 2012
Appointed Date: 01 February 2006
52 years old
Director
BURGE, Alan
Resigned: 26 September 2008
Appointed Date: 01 March 2008
68 years old
Director
BURNIP, Alexandra Elizabeth
Resigned: 30 September 1998
Appointed Date: 03 November 1995
67 years old
Director
CADMAN, John William
Resigned: 03 November 1995
Appointed Date: 18 October 1995
60 years old
Director
CRAMP, Elisabeth Lyndsay
Resigned: 30 August 2002
Appointed Date: 03 November 1995
67 years old
Director
FRANKS, Martin David
Resigned: 26 June 2015
Appointed Date: 27 November 2012
51 years old
Director
GREGORY, Roger William
Resigned: 03 November 1995
Appointed Date: 18 October 1995
66 years old
Director
HOLDSWORTH, Roger Francis
Resigned: 11 February 2003
Appointed Date: 30 September 1998
90 years old
Director
JOHN EDWARD GILDER, Bateson
Resigned: 01 February 2006
Appointed Date: 02 January 2001
77 years old
Director
LANCASTER, Emma Voirrey
Resigned: 27 November 2012
Appointed Date: 04 September 2002
56 years old
Director
PHILLIPS, Catherine
Resigned: 31 July 2013
Appointed Date: 01 June 2012
49 years old
Director
SEAGER, Graham Gervaise Wilfrid
Resigned: 23 November 1998
Appointed Date: 30 September 1998
65 years old
Director
SWAYNE, Anthony William John
Resigned: 31 May 2001
Appointed Date: 23 November 1998
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 1995
Appointed Date: 02 October 1995

Persons With Significant Control

Shl Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAVILLE & HOLDSWORTH LIMITED Events

19 May 2017
Confirmation statement made on 1 May 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Register(s) moved to registered inspection location 5th Floor 6, St. Andrew Street London EC4A 3AE
29 Jul 2016
Register inspection address has been changed to 5th Floor 6, St. Andrew Street London EC4A 3AE
12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
...
... and 108 more events
25 Oct 1995
New director appointed
25 Oct 1995
Registered office changed on 25/10/95 from: 1 mitchell lane bristol BS1 6BU
24 Oct 1995
Memorandum and Articles of Association
19 Oct 1995
Company name changed topmicro LIMITED\certificate issued on 19/10/95
02 Oct 1995
Incorporation

SAVILLE & HOLDSWORTH LIMITED Charges

10 January 2011
Debenture
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Cit Capital Finance (UK) Limited
Description: Fixed charge over goodwill, book debts, uncalled capital…
27 March 2009
A deed of pledge of registered shares
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Cit Capital Finance (UK) Limited
Description: A second ranking right of pledge over ninety two thousand…
27 March 2009
A share mortgage
Delivered: 6 April 2009
Status: Outstanding
Persons entitled: Cit Capital Finance (UK) Limited Acting as Agent and Security Trustee for the Beneficiaries (the Security Trustee)
Description: Two ordinary shares of EUR1 each in the capital of shl…
27 March 2009
Debenture
Delivered: 6 April 2009
Status: Outstanding
Persons entitled: Cit Capital Finance (UK) Limited as Trustee for Itself and the Other Persons (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
31 January 2007
Debenture
Delivered: 7 February 2007
Status: Outstanding
Persons entitled: Cit Capital Finance (UK) Limited in It Capacity as Trustee
Description: Fixed and floating charges over the undertaking and all…
19 August 1997
Composite guarantee and debenture
Delivered: 8 September 1997
Status: Satisfied on 8 February 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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