The Saville Holding Group Limited

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General information

Name:

The Saville Holding Group Ltd

Office Address:

Riverbank House 2 Swan Lane EC4R 3TT London

Number: 03679167

Incorporation date: 1998-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London registered with number: 03679167. It was set up in the year 1998. The main office of the company is situated at Riverbank House 2 Swan Lane. The area code for this address is EC4R 3TT. Up till now The Saville Holding Group Limited changed it’s registered name three times. Up till Thu, 22nd Apr 1999 it used the business name Saville Holdings. Then it switched to the business name Jms Telecoms which was used until Thu, 22nd Apr 1999 then the final name was accepted. The firm's SIC and NACE codes are 70100: Activities of head offices. The Saville Holding Group Ltd released its latest accounts for the period that ended on Saturday 31st December 2022. The company's most recent annual confirmation statement was submitted on Sunday 4th December 2022.

Taking into consideration the company's executives data, since Thu, 19th Aug 1999 there have been two directors: Anne S. and Jonathan S.. Additionally, the managing director's efforts are constantly assisted with by a secretary - Michael C., who was chosen by this specific limited company in 1998.

  • Previous company's names
  • The Saville Holding Group Limited 1999-04-22
  • Saville Holdings Limited 1999-02-08
  • Jms Telecoms Limited 1998-12-23
  • Winterblues Limited 1998-12-04

Financial data based on annual reports

Company staff

Anne S.

Role: Director

Appointed: 19 August 1999

Latest update: 28 March 2024

Michael C.

Role: Secretary

Appointed: 23 December 1998

Latest update: 28 March 2024

Jonathan S.

Role: Director

Appointed: 23 December 1998

Latest update: 28 March 2024

People with significant control

Jonathan S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 22 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

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