Sav Holding (UK) Limited

General information

Name:

Sav Holding (UK) Ltd

Office Address:

Scandia House Boundary Road GU21 5BX Woking

Number: 03166497

Incorporation date: 1996-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sav Holding (UK) Limited is categorised as Private Limited Company, that is registered in Scandia House, Boundary Road in Woking. It's located in GU21 5BX. The enterprise has been 28 years in this business. Its reg. no. is 03166497. This company's classified under the NACE and SIC code 70100, that means Activities of head offices. Sat, 31st Dec 2022 is the last time the accounts were reported.

Our database regarding this specific firm's management suggests that there are two directors: Lars F. and Jan H. who became members of the Management Board on Monday 26th February 1996.

Executives who have control over the firm are as follows: Jan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lars F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lars F.

Role: Director

Appointed: 26 February 1996

Latest update: 23 February 2024

Lars F.

Role: Secretary

Appointed: 26 February 1996

Latest update: 23 February 2024

Jan H.

Role: Director

Appointed: 26 February 1996

Latest update: 23 February 2024

People with significant control

Jan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lars F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
28
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