De Savoye Group Ltd is a private limited company located at Mashbury Hall, Mashbury, Chelmsford CM1 4TF. Incorporated on 2017-12-21, this 6-year-old company is run by 2 directors.
Director William V., appointed on 21 December 2017. Director Frederick F., appointed on 21 December 2017.
The company is officially classified as "other human health activities" (SIC: 86900), "activities of head offices" (SIC: 70100). According to CH records there was a name change on 2022-04-26 and their previous name was Fourseas Group Limited.
The latest confirmation statement was sent on 2023-02-17 and the date for the subsequent filing is 2024-03-02. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Mashbury Hall |
| Office Address2 | Mashbury |
| Town | Chelmsford |
| Post code | CM1 4TF |
| Country of origin | United Kingdom |
| Registration Number | 11121142 |
| Date of Incorporation | Thu, 21st Dec 2017 |
| Industry | Other human health activities |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 21 December 2017
Position: Director
Appointed: 21 December 2017
The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Frederick F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is William V. This PSC owns 25-50% shares and has 25-50% voting rights.
Frederick F.
| Notified on | 21 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William V.
| Notified on | 21 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Fourseas Group | April 26, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 |
| Other | |||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, September 2023 |
accounts | Free Download (2 pages) |
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