The Saville Group Limited is a private limited company situated at Unit 5 Millfield Lane, Nether Poppleton, York YO26 6PQ. Incorporated on 2018-05-22, this 5-year-old company is run by 4 directors.
Director Dean P., appointed on 11 September 2023. Director Dennis B., appointed on 01 August 2023. Director Graham F., appointed on 06 May 2022.
The company is officially classified as "dormant company" (SIC code: 99999). According to CH data there was a name change on 2022-08-23 and their previous name was Visavvi Limited.
The latest confirmation statement was sent on 2023-03-31 and the due date for the next filing is 2024-04-14. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 5 Millfield Lane |
| Office Address2 | Nether Poppleton |
| Town | York |
| Post code | YO26 6PQ |
| Country of origin | United Kingdom |
| Registration Number | 11376371 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 03 September 2018
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Sea Holdings (Uk) 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. The second one in the PSC register is Colin G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sea Holdings (Uk) Limited
Unit 2 Millfield Lane, Nether Poppleton, York, YO26 6PQ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10547359 |
| Notified on | 3 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Colin G.
| Notified on | 22 May 2018 |
| Ceased on | 3 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Visavvi | August 23, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 113763710001 satisfaction in full. filed on: 15th, January 2024 |
mortgage | Free Download (1 page) |
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