Savoy Holdings Limited

General information

Name:

Savoy Holdings Ltd

Office Address:

17 St Peters Place FY7 6EB Fleetwood

Number: 05839060

Incorporation date: 2006-06-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Savoy Holdings Limited. This company first started 15 years ago and was registered with 05839060 as the registration number. This particular head office of this firm is registered in Fleetwood. You may find them at 17 St Peters Place. It 's been fourteen years that Savoy Holdings Limited is no longer featured under the name Choice Savoy Holdings. The company's declared SIC number is 70100 which means Activities of head offices. Savoy Holdings Ltd released its account information for the financial period up to 2019-11-30. The latest annual confirmation statement was filed on 2020-06-06.

Within this firm, a number of director's duties up till now have been done by George C., Peter C. and Philip C.. Amongst these three managers, George C. has managed firm the longest, having become one of the many members of directors' team on June 2006. Furthermore, the managing director's duties are constantly assisted with by a secretary - Sara B., who was chosen by this specific firm in June 2006.

  • Previous company's names
  • Savoy Holdings Limited 2007-02-21
  • Choice Savoy Holdings Limited 2006-06-06

Financial data based on annual reports

Company staff

Sara B.

Role: Secretary

Appointed: 06 June 2006

Latest update: 15 May 2021

George C.

Role: Director

Appointed: 06 June 2006

Latest update: 15 May 2021

Peter C.

Role: Director

Appointed: 06 June 2006

Latest update: 15 May 2021

Philip C.

Role: Director

Appointed: 06 June 2006

Latest update: 15 May 2021

People with significant control

Executives with significant control over the firm are: George C. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. Peter C. owns 1/2 or less of company shares.

George C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 20 June 2021
Confirmation statement last made up date 06 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2019 (AA)
filed on: 11th, August 2020
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
Company Age

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