Menna Overview
Here’s a quick overview of SAVILE GROUP PLC 👀 — a London based business that closed in 2018.
SAVILE GROUP PLC
- Company statusdissolved
- Company No02675970
- Age33 years 7 months Incorporated 9 January 1992
- Officers0
Address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England
SAVILE GROUP PLC is an dissolved company incorporated on 9 January 1992 and based in London, England. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 02 Jan 2018
Gazette Notice Voluntary
7 Years Ago on 17 Oct 2017
Dissolution Application Strike Off Company
7 Years Ago on 04 Oct 2017
Accounts With Accounts Type Full
7 Years Ago on 22 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 21 Jun 2017
Change Account Reference Date Company Previous Shortened
8 Years Ago on 24 Apr 2017
Confirmation Statement With Updates
8 Years Ago on 28 Dec 2016
Accounts With Accounts Type Full
8 Years Ago on 07 Oct 2016
Appoint Person Director Company With Name Date
9 Years Ago on 26 Aug 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 26 Aug 2016
Appoint Person Secretary Company With Name Date
9 Years Ago on 26 Aug 2016
Termination Director Company With Name Termination Date
9 Years Ago on 17 Aug 2016
Appoint Person Director Company With Name Date
9 Years Ago on 09 Aug 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 09 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 20 Jan 2016
Accounts With Accounts Type Full
9 Years Ago on 09 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Jan 2015
Accounts With Accounts Type Full
10 Years Ago on 01 Oct 2014
Mortgage Satisfy Charge Full
10 Years Ago on 09 Sep 2014
Change Registered Office Address Company With Date Old Address
11 Years Ago on 23 Apr 2014
Appoint Person Director Company With Name
11 Years Ago on 12 Mar 2014
Termination Director Company With Name
11 Years Ago on 12 Mar 2014
Termination Director Company With Name
11 Years Ago on 12 Mar 2014
Miscellaneous
11 Years Ago on 12 Feb 2014
Appoint Person Secretary Company With Name
11 Years Ago on 10 Feb 2014
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAGG, Gavin Kenneth | secretary | 31 Jul 2016 | |
| FIRTH, David Samuel Peter | director | Aug 1960 | 10 Feb 2014 |
| MARSHALL III, John Logan | director | May 1963 | 31 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Olsten (U.K.) Holdings Limited | 31 May 2016 | |
| Penna Consulting Ltd | 06 Apr 2016 |
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FIRTH, David Samuel Peter, FREEMAN, Roger Norman are mutual persons.
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FIRTH, David Samuel Peter, MARSHALL III, John Logan are mutual persons.
FIRTH, David Samuel Peter, MARSHALL III, John Logan, BRIANT, Timothy are mutual persons.
FIRTH, David Samuel Peter, MARSHALL III, John Logan, BRIANT, Timothy are mutual persons.
FIRTH, David Samuel Peter, MARSHALL III, John Logan are mutual persons.
FIRTH, David Samuel Peter, MARSHALL III, John Logan, CLIFFORD, Alison Michelle, GARDNER, Colyn, Doctor, HANSON, Clare, SIDLIN, Mark Howard, VICKERS, Mark Spencer, ALLSUP, Mark William, COHEN, Jonathan, EVANS, Peter, MAHONEY, Lucinda Jayne are mutual persons.
FIRTH, David Samuel Peter, MARSHALL III, John Logan are mutual persons.
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FIRTH, David Samuel Peter are mutual persons.
FIRTH, David Samuel Peter are mutual persons.
FIRTH, David Samuel Peter are mutual persons.
FIRTH, David Samuel Peter are mutual persons.
FIRTH, David Samuel Peter are mutual persons.
FIRTH, David Samuel Peter, MARSHALL III, John Logan are mutual persons.
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FIRTH, David Samuel Peter, MARSHALL III, John Logan, BRIANT, Timothy are mutual persons.
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FIRTH, David Samuel Peter, MARSHALL III, John Logan, MORAN, Michael David are mutual persons.
FIRTH, David Samuel Peter, MARSHALL III, John Logan are mutual persons.
FIRTH, David Samuel Peter are mutual persons.
FIRTH, David Samuel Peter, MARSHALL III, John Logan, BRIANT, Timothy are mutual persons.
FIRTH, David Samuel Peter, MARSHALL III, John Logan are mutual persons.
FIRTH, David Samuel Peter, MARSHALL III, John Logan are mutual persons.
FIRTH, David Samuel Peter, MARSHALL III, John Logan are mutual persons.
FIRTH, David Samuel Peter, MARSHALL III, John Logan are mutual persons.
MARSHALL III, John Logan, BRIANT, Timothy are mutual persons.
MARSHALL III, John Logan, BRIANT, Timothy are mutual persons.
MARSHALL III, John Logan are mutual persons.
MARSHALL III, John Logan, BRIANT, Timothy, BROWNING, Gary are mutual persons.
MARSHALL III, John Logan are mutual persons.
MARSHALL III, John Logan, BRIANT, Timothy are mutual persons.
MARSHALL III, John Logan, BRIANT, Timothy are mutual persons.
MARSHALL III, John Logan are mutual persons.
MARSHALL III, John Logan, BRIANT, Timothy are mutual persons.
MARSHALL III, John Logan, BRIANT, Timothy are mutual persons.
MARSHALL III, John Logan are mutual persons.
MARSHALL III, John Logan are mutual persons.
MARSHALL III, John Logan are mutual persons.
GARDNER, Colyn, Doctor, VICKERS, Mark Spencer are mutual persons.
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SIDLIN, Mark Howard, DE VALK, Penelope Claire are mutual persons.
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SIDLIN, Mark Howard are mutual persons.
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SIDLIN, Mark Howard are mutual persons.
SIDLIN, Mark Howard are mutual persons.
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TEMPLE SECRETARIES LIMITED is a mutual person.
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EVANS, Peter are mutual persons.
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FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
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FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
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FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
FREEMAN, Roger Norman are mutual persons.
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FREEMAN, Roger Norman are mutual persons.
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HARREL, David Terence Digby are mutual persons.
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HARREL, David Terence Digby are mutual persons.
HARREL, David Terence Digby are mutual persons.
HARREL, David Terence Digby are mutual persons.
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HARREL, David Terence Digby are mutual persons.
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Menna Overview
Here’s a quick overview of SAVILE GROUP PLC 👀 — a London based business that closed in 2018.