Menna Overview
Here’s a quick overview of SAVILLE ASSESSMENT HOLDINGS LIMITED 👀 — a New Malden based business that started in 2023.
SAVILLE ASSESSMENT HOLDINGS LIMITED
- Company statusactive
- Company No14725714
- Age3 years 4 months Incorporated 13 March 2023
- Officers7
Address
First Floor, Cl Tower, St. Georges Square, New Malden, KT3 4HG, England
SAVILLE ASSESSMENT HOLDINGS LIMITED is an active company incorporated on 13 March 2023 and based in New Malden, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Capital Allotment Shares
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Sep 2024
Second Filing Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Capital Allotment Shares
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 22 Sep 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 22 Sep 2023
Resolution
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Memorandum Articles
2 Years Ago on 18 Aug 2023
Capital Alter Shares Subdivision
2 Years Ago on 18 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 18 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 18 Aug 2023
Capital Allotment Shares
2 Years Ago on 11 Aug 2023
Capital Allotment Shares
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Graham Richard | director | Sep 1974 | 01 Oct 2024 |
| BERESFORD, Fiona Clare | director | Mar 1989 | 28 Mar 2023 |
| HENRY, Thomas Rhys | director | Dec 1983 | 02 Dec 2024 |
| KELLNER, Milan | director | Oct 1988 | 13 Mar 2023 |
| MACIVER, Iain Robert | director | Apr 1968 | 01 Aug 2023 |
| MULLANEY, Hannah Victoria | director | Feb 1984 | 01 Aug 2023 |
| O’CONNOR, Kieron Joseph | director | Jan 1974 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tenzing Pe Ii Gp Llp | 13 Mar 2023 |
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BELL, Graham Richard, HENRY, Thomas Rhys, MACIVER, Iain Robert, MULLANEY, Hannah Victoria, DARRAGH, James, HOLLINGSWORTH, James David, SEAGER, Graham Gervaise Wilfrid are mutual persons.
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BELL, Graham Richard are mutual persons.
BELL, Graham Richard are mutual persons.
BERESFORD, Fiona Clare, GILLON, Guy Michael L'Estrange are mutual persons.
BERESFORD, Fiona Clare, GILLON, Guy Michael L'Estrange are mutual persons.
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DARRAGH, James are mutual persons.
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DARRAGH, James are mutual persons.
DARRAGH, James are mutual persons.
DARRAGH, James are mutual persons.
DARRAGH, James are mutual persons.
DARRAGH, James are mutual persons.
DARRAGH, James are mutual persons.
DARRAGH, James are mutual persons.
DARRAGH, James are mutual persons.
DARRAGH, James are mutual persons.
DARRAGH, James are mutual persons.
DARRAGH, James are mutual persons.
DARRAGH, James are mutual persons.
DARRAGH, James are mutual persons.
DARRAGH, James are mutual persons.
GILLON, Guy Michael L'Estrange are mutual persons.
GILLON, Guy Michael L'Estrange are mutual persons.
GILLON, Guy Michael L'Estrange are mutual persons.
GILLON, Guy Michael L'Estrange are mutual persons.
GILLON, Guy Michael L'Estrange are mutual persons.
GILLON, Guy Michael L'Estrange are mutual persons.
GILLON, Guy Michael L'Estrange are mutual persons.
GILLON, Guy Michael L'Estrange are mutual persons.
GILLON, Guy Michael L'Estrange are mutual persons.
GILLON, Guy Michael L'Estrange are mutual persons.
SEAGER, Graham Gervaise Wilfrid are mutual persons.
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TENZING PE MANAGING MEMBER LTD
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Menna Overview
Here’s a quick overview of SAVILLE ASSESSMENT HOLDINGS LIMITED 👀 — a New Malden based business that started in 2023.