Saville & Holdsworth Limited in 1 Atwell Place THAMES DITTON

Saville & Holdsworth Limited THAMES DITTON

Saville & Holdsworth started in year 1995 as Private Limited Company with registration number 03109058. The Saville & Holdsworth company has been functioning successfully for 29 years now and its status is active - proposal to strike off. The firm's office is based in Thames Ditton at The Pavilion. Postal code: KT7 0NE. Since August 27, 1997 Saville & Holdsworth Limited is no longer carrying the name Shl Group.

Saville & Holdsworth Limited Address / Contact

Office Address	The Pavilion
Office Address2	1 Atwell Place
Town	Thames Ditton
Post code	KT7 0NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03109058
Date of Incorporation	Mon, 2nd Oct 1995
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Kerry J.

Position: Director

Appointed: 13 March 2023

James M.

Position: Director

Appointed: 25 January 2022

Michael E.

Position: Director

Appointed: 04 August 2017

Emmy H.

Position: Director

Appointed: 31 January 2023

Resigned: 13 March 2023

Paul G.

Position: Director

Appointed: 31 July 2020

Resigned: 31 January 2023

Nicholas M.

Position: Director

Appointed: 08 June 2020

Resigned: 25 January 2022

Andrew M.

Position: Director

Appointed: 08 November 2018

Resigned: 31 July 2020

Chao L.

Position: Director

Appointed: 26 June 2015

Resigned: 04 August 2017

David R.

Position: Director

Appointed: 22 July 2013

Resigned: 31 July 2020

Martin F.

Position: Director

Appointed: 27 November 2012

Resigned: 26 June 2015

Catherine P.

Position: Director

Appointed: 01 June 2012

Resigned: 31 July 2013

Catherine P.

Position: Secretary

Appointed: 01 June 2012

Resigned: 31 July 2013

Alan B.

Position: Director

Appointed: 01 March 2008

Resigned: 26 September 2008

Suzanna B.

Position: Director

Appointed: 01 February 2006

Resigned: 01 June 2012

Suzanna B.

Position: Secretary

Appointed: 31 August 2005

Resigned: 01 June 2012

Emma L.

Position: Director

Appointed: 04 September 2002

Resigned: 27 November 2012

David P.

Position: Secretary

Appointed: 31 May 2001

Resigned: 31 August 2005

Bateson J.

Position: Director

Appointed: 02 January 2001

Resigned: 01 February 2006

Anthony S.

Position: Secretary

Appointed: 23 November 1998

Resigned: 31 May 2001

Anthony S.

Position: Director

Appointed: 23 November 1998

Resigned: 31 May 2001

Graham S.

Position: Director

Appointed: 30 September 1998

Resigned: 23 November 1998

Roger H.

Position: Director

Appointed: 30 September 1998

Resigned: 11 February 2003

Graham S.

Position: Secretary

Appointed: 30 September 1998

Resigned: 23 November 1998

Elisabeth C.

Position: Director

Appointed: 03 November 1995

Resigned: 30 August 2002

Alexandra B.

Position: Secretary

Appointed: 03 November 1995

Resigned: 30 September 1998

Alexandra B.

Position: Director

Appointed: 03 November 1995

Resigned: 30 September 1998

Roger G.

Position: Director

Appointed: 18 October 1995

Resigned: 03 November 1995

John C.

Position: Director

Appointed: 18 October 1995

Resigned: 03 November 1995

John C.

Position: Secretary

Appointed: 18 October 1995

Resigned: 03 November 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 October 1995

Resigned: 18 October 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1995

Resigned: 18 October 1995

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Shl Group Limited from Thames Ditton, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gartner, Inc. that put Stamford, United States as the official address. This PSC has a legal form of "a listed corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Shl Group Limited

The Pavilion 1 Atwell Place, Thames Ditton, KT7 0NE, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	1328744
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gartner, Inc.

56 Top Gallant Road, Stamford, Ct, United States

Legal authority	De, Usa
Legal form	Listed Corporation
Country registered	De, Usa
Place registered	De, Usa
Registration number	2232152
Notified on	6 April 2017
Ceased on	3 April 2018
Nature of control:	significiant influence or control

Company previous names

Shl Group	August 27, 1997
Topmicro	October 19, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, May 2021	accounts	Free Download (80 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 12th, October 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 17th, December 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2016 filed on: 12th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 12, 2016: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 7th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2015 filed on: 28th, May 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, June 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2014 filed on: 1st, May 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2013 filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2012 filed on: 4th, May 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2011 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2010 filed on: 4th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, October 2009	accounts	Free Download (12 pages)
363a	Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, April 2009	accounts	Free Download (12 pages)
363a	Period up to May 2, 2008 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (4 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 3, 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, October 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, November 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 28th, November 2006	accounts	Free Download (12 pages)
363s	Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (7 pages)
363a	Period up to October 17, 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 17, 2005 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (12 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 15, 2003 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 15, 2003 - Annual return with full member list filed on: 15th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 15, 2003 (Registered office changed on 15/10/03)	annual return
AA	Full accounts data made up to December 31, 2002 filed on: 25th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 25th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 24th, October 2002	accounts	Free Download (11 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 24th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 24th, October 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2001 filed on: 24th, October 2002	accounts	Free Download (11 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 11, 2002 - Annual return with full member list filed on: 11th, October 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 23rd, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 23rd, July 2002	accounts	Free Download (1 page)
363s	Period up to October 10, 2001 - Annual return with full member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
363s	Period up to October 10, 2001 - Annual return with full member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 28th, June 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 28th, June 2001	accounts	Free Download (11 pages)
363s	Period up to October 6, 2000 - Annual return with full member list filed on: 6th, October 2000	annual return	Free Download (7 pages)
363s	Period up to October 6, 2000 - Annual return with full member list filed on: 6th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 14th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 14th, February 2000	accounts	Free Download (11 pages)
363s	Period up to October 11, 1999 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/10/99	annual return
363s	Period up to October 11, 1999 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 19th, July 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 19th, July 1999	accounts	Free Download (11 pages)
363s	Period up to October 19, 1998 - Annual return with full member list filed on: 19th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 19, 1998 (Secretary resigned;director resigned)	annual return
363s	Period up to October 19, 1998 - Annual return with full member list filed on: 19th, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 19, 1998 (Secretary resigned;director resigned)	annual return
AA	Full accounts data made up to September 30, 1997 filed on: 5th, May 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 5th, May 1998	accounts	Free Download (8 pages)
363s	Period up to October 14, 1997 - Annual return with full member list filed on: 14th, October 1997	annual return	Free Download (6 pages)
363s	Period up to October 14, 1997 - Annual return with full member list filed on: 14th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 2nd, April 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 2nd, April 1997	accounts	Free Download (10 pages)
363s	Period up to October 8, 1996 - Annual return with full member list filed on: 8th, October 1996	annual return	Free Download (6 pages)
363s	Period up to October 8, 1996 - Annual return with full member list filed on: 8th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 14th, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 14th, November 1995	accounts	Free Download (1 page)

Saville & Holdsworth Limited THAMES DITTON

Saville & Holdsworth Limited Address / Contact

Company Information / Profile

Company staff

Kerry J.

James M.

Michael E.

Emmy H.

Paul G.

Nicholas M.

Andrew M.

Chao L.

David R.

Martin F.

Catherine P.

Catherine P.

Alan B.

Suzanna B.

Suzanna B.

Emma L.

David P.

Bateson J.

Anthony S.

Anthony S.

Graham S.

Roger H.

Graham S.

Elisabeth C.

Alexandra B.

Alexandra B.

Roger G.

John C.

John C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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