Sav-tech Holdings Limited is a private limited company located at 279 Brookside, Burbage, Hinckley LE10 2TJ. Incorporated on 2018-07-13, this 5-year-old company is run by 2 directors.
Director Julie H., appointed on 23 October 2023. Director Stephen H., appointed on 13 July 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-10-23 and the due date for the subsequent filing is 2024-11-06. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 279 Brookside |
| Office Address2 | Burbage |
| Town | Hinckley |
| Post code | LE10 2TJ |
| Country of origin | United Kingdom |
| Registration Number | 11464016 |
| Date of Incorporation | Fri, 13th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Nov 2024 (2024-11-06) |
| Last confirmation statement dated | Mon, 23rd Oct 2023 |
Position: Director
Appointed: 23 October 2023
Position: Director
Appointed: 13 July 2018
The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Julie H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Stephen H. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is Julie C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Julie H.
| Notified on | 23 October 2023 |
| Nature of control: |
25-50% shares |
Stephen H.
| Notified on | 13 July 2018 |
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Julie C.
| Notified on | 13 July 2018 |
| Ceased on | 29 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 13 228 | ||
| Property Plant Equipment | 430 000 | 430 000 | |
| Other | |||
| Amounts Owed By Group Undertakings | 13 228 | ||
| Amounts Owed To Group Undertakings | 256 198 | 57 184 | 58 426 |
| Corporation Tax Payable | 6 152 | ||
| Creditors | 281 976 | 82 961 | 65 915 |
| Fixed Assets | 711 832 | 711 832 | |
| Investments Fixed Assets | 281 832 | 281 832 | 281 832 |
| Investments In Group Undertakings | 281 832 | 281 832 | 281 832 |
| Net Current Assets Liabilities | -268 748 | -82 961 | -65 915 |
| Other Creditors | 993 | 992 | 1 242 |
| Property Plant Equipment Gross Cost | 430 000 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 430 000 | ||
| Total Assets Less Current Liabilities | 13 084 | 628 871 | 645 917 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control October 23, 2023 filed on: 23rd, October 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy