SAVILLE & HOLDSWORTH GROUP LIMITED
Company Number 03109063
Status
Dissolved
Incorporated
October 2, 1995
Entity Type
Ltd
Registered Office
The Pavilion
Thames Ditton
KT7 0NE
64209
Previous Names
PROMPTHOUSE LIMITED
Ceased on Feb 6, 1996
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SAVILLE & HOLDSWORTH GROUP LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03109063, this organization has been active since October 1995. Primarily in the 64209 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
Feb 6, 2018
Gazette
Nov 21, 2017
Dissolution
Oct 25, 2017
Officers
Sep 22, 2017
Officers
Aug 8, 2017
Officers
Aug 8, 2017
Persons With Significant Control
Jul 4, 2017
Confirmation Statement
May 19, 2017
Accounts
Oct 14, 2016
Address
Jul 29, 2016
Address
Jul 29, 2016
Annual Return
May 12, 2016
Accounts
Sep 15, 2015
Officers
Jun 26, 2015
Officers
Jun 26, 2015
Annual Return
May 19, 2015
Officers
Mar 17, 2015
Accounts
Jun 30, 2014
Annual Return
May 1, 2014
Officers
Nov 20, 2013
Accounts
Oct 7, 2013
Auditors
Sep 19, 2013
Officers
Aug 28, 2013
Officers
Aug 28, 2013
Annual Return
May 29, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Gartner, Inc.
• Significant influence or control
Shl Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
8%
over 31 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
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
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
12294275
SHL GLOBAL HOLDINGS MIDCO LIMITED
EDMONDSON, Michael is a director
11172560
SHL GLOBAL HOLDINGS 2 LIMITED
RYELL, David Edward is a director
11175000
SHL DEBTCO LIMITED
EDMONDSON, Michael 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
03317813
SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.
RYELL, David Edward is a director
06549573
SHL PRODUCT 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
11172367
SHL GLOBAL MANAGEMENT LIMITED
EDMONDSON, Michael is a director
03109066
SHL (UK) LTD
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
01819939
SAVILLE & HOLDSWORTH (UK) LTD.
RYELL, David Edward is a director
05919149
SHL GROUP HOLDINGS 3 LTD
RYELL, David Edward is a director
06221228
PREVISOR UK LIMITED
RYELL, David Edward is a director