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Visavvi Limited YORK

Visavvi started in year 1987 as Private Limited Company with registration number 02170847. The Visavvi company has been functioning successfully for 37 years now and its status is active. The firm's office is based in York at Unit 5 Millfield Lane. Postal code: YO26 6PQ. Since 23rd August 2022 Visavvi Limited is no longer carrying the name The Saville Group.

The firm has 4 directors, namely Dean P., Steven R. and Graham F. and others. Of them, Colin E. has been with the company the longest, being appointed on 1 August 2017 and Dean P. has been with the company for the least time - from 11 September 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Colin N. who worked with the the firm until 12 April 2021.

This company operates within the YO26 6PQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1064424 . It is located at Unit 3b, Swallowgate Business Park, Coventry with a total of 1 cars.

Visavvi Limited Address / Contact

Office Address Unit 5 Millfield Lane
Office Address2 Nether Poppleton
Town York
Post code YO26 6PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02170847
Date of Incorporation Wed, 30th Sep 1987
Industry Other information technology service activities
Industry Repair of communication equipment
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Dean P.

Position: Director

Appointed: 11 September 2023

Steven R.

Position: Director

Appointed: 06 May 2022

Graham F.

Position: Director

Appointed: 06 May 2022

Colin E.

Position: Director

Appointed: 01 August 2017

John S.

Position: Director

Resigned: 12 April 2017

Mark N.

Position: Director

Appointed: 06 May 2022

Resigned: 01 August 2023

Graham C.

Position: Director

Appointed: 01 August 2017

Resigned: 06 May 2022

Ann P.

Position: Director

Appointed: 01 August 2017

Resigned: 19 December 2022

Andrew D.

Position: Director

Appointed: 01 July 2013

Resigned: 31 March 2023

Colin N.

Position: Secretary

Appointed: 03 April 2008

Resigned: 12 April 2021

Colin N.

Position: Director

Appointed: 03 April 2008

Resigned: 06 May 2022

Malcolm S.

Position: Director

Appointed: 19 March 1992

Resigned: 26 September 1996

John S.

Position: Director

Appointed: 19 March 1992

Resigned: 26 September 1996

Edward E.

Position: Director

Appointed: 19 March 1992

Resigned: 07 April 2015

Ronald A.

Position: Director

Appointed: 19 March 1992

Resigned: 03 April 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Sea Holdings Limited from York, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sea Holdings Limited

Unit 5 Millfield Lane, Nether Poppleton, York, YO26 6PQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Register Of Companies
Registration number 03222660
Notified on 20 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Saville Group August 23, 2022

Transport Operator Data

Unit 3b
Address Swallowgate Business Park , Holbrook Lane
City Coventry
Post code CV6 4BL
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 29th, December 2023 		Free Download (36 pages)

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