SAVE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 03909644
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address VICARAGE HOUSE SUITE 44, 58 - 60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-26 GBP 2 . The most likely internet sites of SAVE HOLDINGS LIMITED are www.saveholdings.co.uk, and www.save-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Save Holdings Limited is a Private Limited Company. The company registration number is 03909644. Save Holdings Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Save Holdings Limited is Vicarage House Suite 44 58 60 Kensington Church Street London W8 4db. . FIRSTGATE LIMITED is a Secretary of the company. JANSEN, Horst-Dieter Heinrich Wilhelm is a Director of the company. Secretary JANSEN, Horst Dieter has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director JANSEN, Horst Dieter has been resigned. Director NOWACK, Bernd has been resigned. Director PESCHEL, Manfred has been resigned. Director WAAK, Beate has been resigned. Director WAAK, Beate has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. Director JDS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FIRSTGATE LIMITED
Appointed Date: 28 July 2006
Director
JANSEN, Horst-Dieter Heinrich Wilhelm
Appointed Date: 19 January 2000
79 years old

Resigned Directors

Secretary
JANSEN, Horst Dieter
Resigned: 28 July 2006
Appointed Date: 19 January 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Director
JANSEN, Horst Dieter
Resigned: 01 May 2001
Appointed Date: 19 January 2000
79 years old
Director
NOWACK, Bernd
Resigned: 28 July 2006
Appointed Date: 19 January 2000
67 years old
Director
PESCHEL, Manfred
Resigned: 02 January 2008
Appointed Date: 03 December 2007
71 years old
Director
WAAK, Beate
Resigned: 01 May 2008
Appointed Date: 01 May 2008
63 years old
Director
WAAK, Beate
Resigned: 03 December 2001
Appointed Date: 19 January 2000
63 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Director
JDS NOMINEES LIMITED
Resigned: 10 April 2006
Appointed Date: 19 January 2000

Persons With Significant Control

Mr. Horst Dieter Heinrich Wilhelm Jansen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SAVE HOLDINGS LIMITED Events

16 Sep 2016
Confirmation statement made on 1 July 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 January 2016
26 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 2
25 Feb 2015
Accounts for a dormant company made up to 31 January 2015
04 Nov 2014
Accounts for a dormant company made up to 31 January 2014
...
... and 57 more events
08 Feb 2000
New director appointed
31 Jan 2000
Director resigned
31 Jan 2000
Secretary resigned
31 Jan 2000
New director appointed
19 Jan 2000
Incorporation

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