SAVILLE & HOLDSWORTH (UK) LTD.
Company Number 01819939
Status
Dissolved
Incorporated
May 29, 1984
Entity Type
Ltd
Registered Office
The Pavilion
Thames Ditton
KT7 0NE
74990
Previous Names
ADVANCED PERSONNEL TECHNOLOGY LIMITED
Ceased on Jan 22, 2008
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2013
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SAVILLE & HOLDSWORTH (UK) LTD. is a British corporate entity currently listed with a status of dissolved. Registered as company #01819939, this organization has been active since May 1984. Primarily in the 74990 sector, the business maintains its official headquarters at The Pavilion. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Dec 23, 2014
Gazette
Sep 9, 2014
Dissolution
Aug 28, 2014
Accounts
Jun 30, 2014
Capital
Jun 2, 2014
Capital
Jun 2, 2014
Insolvency
Jun 2, 2014
Resolution
Jun 2, 2014
Annual Return
May 1, 2014
Officers
Feb 10, 2014
Officers
Feb 10, 2014
Officers
Feb 10, 2014
Accounts
Oct 7, 2013
Auditors
Sep 19, 2013
Annual Return
May 24, 2013
Officers
Nov 27, 2012
Officers
Nov 27, 2012
Officers
Jul 4, 2012
Officers
Jul 4, 2012
Officers
Jul 3, 2012
Officers
Jul 3, 2012
Officers
Jul 3, 2012
Accounts
Jul 2, 2012
Annual Return
May 4, 2012
Accounts
Sep 29, 2011
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
10%
over 42 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
Connected Companies
16776598
FINEXCO LTD
FRANKS, Martin David is a director
11450921
CIVICA HR SOLUTIONS LIMITED
FRANKS, Martin David is a director
07498722
THE FOUNDRY MIDCO NO 2 LIMITED
FRANKS, Martin David is a director
07489462
THE FOUNDRY TOPCO LIMITED
FRANKS, Martin David is a director
07496060
THE FOUNDRY MIDCO NO 1 LIMITED
FRANKS, Martin David is a director
06711930
THE FOUNDRY HOLDINGS LIMITED
FRANKS, Martin David is a director
06139077
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED
FRANKS, Martin David is a director
07496136
THE FOUNDRY BIDCO LIMITED
FRANKS, Martin David is a director
09596144
THE FOUNDRY MIDCO 3 LIMITED
FRANKS, Martin David is a director
09596319
THE FOUNDRY BIDCO NO.2 LIMITED
FRANKS, Martin David is a director
09596009
THE FOUNDRY HOLDCO LIMITED
FRANKS, Martin David is a director
03109066
SHL (UK) LTD
RYELL, David Edward is a director
06221228
PREVISOR UK LIMITED
RYELL, David Edward is a director
10863262
CAMELIA BIDCO LIMITED
FRANKS, Martin David is a director
04968437
CIVICA GROUP LIMITED
FRANKS, Martin David is a director
NI063714
ASIDUA HOLDINGS LIMITED
FRANKS, Martin David is a director
03472794
CIVICA TRUSTEES LIMITED
FRANKS, Martin David is a director
02925594
CIVICA TECHNOLOGIES LIMITED
FRANKS, Martin David is a director
03213024
RADIUS PENSION TRUSTEES LIMITED
FRANKS, Martin David is a director
10969863
CAMELIA INVESTMENT 1 LIMITED
FRANKS, Martin David is a director
00176653
SHAW & SONS LIMITED
FRANKS, Martin David is a director
01241271
SUDIAR LIMITED
FRANKS, Martin David is a director
02131240
CIVICA HOLDINGS LIMITED
FRANKS, Martin David is a director
02263092
CIVICA ELECTION SERVICES LIMITED
FRANKS, Martin David is a director
NI043987
CIVICA NI LIMITED
FRANKS, Martin David is a director
08515929
CHAMBERTIN (HOLDINGS) LIMITED
FRANKS, Martin David is a director
10970818
CAMELIA INVESTMENT 3 LIMITED
FRANKS, Martin David is a director
10970308
CAMELIA INVESTMENT 2 LIMITED
FRANKS, Martin David is a director
01628868
CIVICA UK LIMITED
FRANKS, Martin David is a director
15287921
RLLMJ23 BIDCO LIMITED
FRANKS, Martin David is a director
13082451
TECHNOLOGY FORGE HOLDINGS LIMITED
FRANKS, Martin David is a director
06280085
THELMA-EU LIMITED
FRANKS, Martin David is a director
03968589
POINT PROGRESS LTD
FRANKS, Martin David is a director
04037650
MALINKO HEALTH & CARE TECHNOLOGIES LIMITED
FRANKS, Martin David is a director
03109063
SAVILLE & HOLDSWORTH GROUP LIMITED
RYELL, David Edward is a director
05919061
SHL GROUP HOLDINGS 1 LTD
RYELL, David Edward is a director
05919146
SHL GROUP HOLDINGS 2 LTD
RYELL, David Edward is a director
05922347
SHL GROUP HOLDINGS 4 LTD
RYELL, David Edward is a director
05919149
SHL GROUP HOLDINGS 3 LTD
RYELL, David Edward is a director
11172560
SHL GLOBAL HOLDINGS 2 LIMITED
RYELL, David Edward is a director
11175403
SHL INTERNATIONAL FINANCE 2 LIMITED
RYELL, David Edward is a director
11172507
SHL GLOBAL HOLDINGS 1 LIMITED
RYELL, David Edward is a director
11172626
SHL INTERNATIONAL MANAGEMENT LIMITED
RYELL, David Edward is a director
11175114
SHL INTERNATIONAL FINANCE 1 LIMITED
RYELL, David Edward is a director
11175398
SHL US FINANCE LIMITED
RYELL, David Edward is a director
06549573
SHL PRODUCT LTD
RYELL, David Edward is a director
03317813
SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.
RYELL, David Edward is a director
01328744
SHL GROUP LIMITED
RYELL, David Edward is a director
03109058
SAVILLE & HOLDSWORTH LIMITED
RYELL, David Edward is a director