SAV HOLDING (UK) LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5BX

Company number 03166497
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address SCANDIA HOUSE, BOUNDARY ROAD, WOKING, GU21 5BX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Secretary's details changed for Mr Lars Christian Fabricius on 1 January 2017; Director's details changed for Jan Osterholm Hansen on 1 January 2017. The most likely internet sites of SAV HOLDING (UK) LIMITED are www.savholdinguk.co.uk, and www.sav-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.6 miles; to Sunnymeads Rail Station is 9.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sav Holding Uk Limited is a Private Limited Company. The company registration number is 03166497. Sav Holding Uk Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of Sav Holding Uk Limited is Scandia House Boundary Road Woking Gu21 5bx. . FABRICIUS, Lars Christian is a Secretary of the company. FABRICIUS, Lars Christian is a Director of the company. HANSEN, Jan Osterholm is a Director of the company. Director DAVIES, Peter Martin has been resigned. Director FABRICIUS, Paul-Erik has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FABRICIUS, Lars Christian
Appointed Date: 26 February 1996
Director
FABRICIUS, Lars Christian
Appointed Date: 26 February 1996
66 years old
Director
HANSEN, Jan Osterholm
Appointed Date: 26 February 1996
55 years old

Resigned Directors

Director
DAVIES, Peter Martin
Resigned: 22 June 2010
Appointed Date: 26 February 1996
59 years old
Director
FABRICIUS, Paul-Erik
Resigned: 02 April 2010
Appointed Date: 25 April 1996
95 years old

Persons With Significant Control

Mr Jan Osterholm Hansen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lars Christian Fabricius
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAV HOLDING (UK) LIMITED Events

23 Jan 2017
Confirmation statement made on 2 January 2017 with updates
11 Jan 2017
Secretary's details changed for Mr Lars Christian Fabricius on 1 January 2017
11 Jan 2017
Director's details changed for Jan Osterholm Hansen on 1 January 2017
11 Jan 2017
Director's details changed for Mr Lars Christian Fabricius on 1 January 2017
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 65 more events
13 Mar 1997
Ad 18/12/96--------- £ si 998@1=998 £ ic 2/1000
13 Mar 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Oct 1996
Accounting reference date notified as 31/12
22 Jul 1996
New director appointed
26 Feb 1996
Incorporation

SAV HOLDING (UK) LIMITED Charges

19 May 2010
Debenture
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2010
An omnibus guarantee and set-off agreement
Delivered: 20 May 2010
Status: Satisfied on 16 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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