SAVANTOR HOLDINGS LIMITED - SOWERBY BRIDGE


Company Profile Company Filings

Overview

SAVANTOR HOLDINGS LIMITED is a Private Limited Company from SOWERBY BRIDGE ENGLAND and has the status: Active.
SAVANTOR HOLDINGS LIMITED was incorporated 23 years ago on 25/04/2001 and has the registered number: 04205737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SAVANTOR HOLDINGS LIMITED - SOWERBY BRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O CLARITY ACCOUNTANCY LTD
SOWERBY BRIDGE
HX6 4DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAVANTOR INTERNATIONAL LIMITED (until 23/02/2010)
COMBINED INITIATIVES LIMITED (until 28/09/2006)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG IAN OLDROYD May 1969 British Director 2021-02-01 CURRENT
MR GEOFFREY LENNOX DURHAM Aug 1953 British Director 2001-04-25 CURRENT
MRS KAREN OLDROYD Secretary 2021-02-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-04-25 UNTIL 2001-04-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-25 UNTIL 2001-04-25 RESIGNED
AIDAN ANTHONY TYNDALL Mar 1947 British Director 2009-06-02 UNTIL 2011-12-01 RESIGNED
DOUG JAMES TUSON May 1951 British Director 2009-06-02 UNTIL 2011-12-01 RESIGNED
RODERICK ANTON STUART NIXON Oct 1957 Beninese Director 2009-06-02 UNTIL 2013-04-30 RESIGNED
MS MELINDA DURHAM Jun 1982 British Director 2013-04-30 UNTIL 2020-12-31 RESIGNED
MRS ELIZABETH DURHAM Mar 1953 British Director 2017-01-30 UNTIL 2021-02-01 RESIGNED
MR GEOFFREY ALAN DOWN Dec 1950 British Director 2001-04-25 UNTIL 2009-06-02 RESIGNED
MR DAVID STANLEY COLE Mar 1947 English Director 2001-04-25 UNTIL 2003-05-27 RESIGNED
MR GEOFFREY LENNOX DURHAM Aug 1953 British Secretary 2009-06-02 UNTIL 2021-02-01 RESIGNED
MR GEOFFREY ALAN DOWN Dec 1950 British Secretary 2001-04-25 UNTIL 2009-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savantor International Limited 2021-02-01 Sowerby Bridge   Ownership of shares 75 to 100 percent
Mr Geoffrey Lennox Durham 2016-04-06 - 2021-02-01 8/1953 Epsom   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELGATE SYSTEMS LIMITED EASTBOURNE ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAVANTOR CONSULTING LIMITED SOWERBY BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SAVANTOR LIMITED SOWERBY BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROCHFORD COMMUNITY CHURCH TRUST ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
B-LINE SUPPORT SERVICES LTD SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SMART DIRECTION ONLINE SERVICES LIMITED EASTBOURNE ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
PLN FACILITIES LIMITED HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
TRANSACTION PROCESSING SOLUTIONS LIMITED EASTBOURNE ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PIPER MULBERRY LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 13921 - Manufacture of soft furnishings
SAFETIPAY LTD EASTBOURNE Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
CARIBBEAN ELECTRONIC PAYMENTS LIMITED MILTON KEYNES Dissolved... 62090 - Other information technology service activities
SAFETIPLAY LIMITED EASTBOURNE Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EFTLAB LTD LONDON Dissolved... 62012 - Business and domestic software development
ARBEIDER GROWTH ADVISORS LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SAVANTOR MANAGEMENT LIMITED SOWERBY BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
P4D (NORTH) LTD SOWERBY BRIDGE ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
ELECTRONIC PAYMENT PROFESSIONALS LTD EASTBOURNE ENGLAND Dissolved... DORMANT 94120 - Activities of professional membership organizations
MELGROVE LIMITED EPSOM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Savantor Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2024-02-02 30-04-2023
Savantor Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022
Savantor Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-10 30-04-2021
Savantor Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 30-04-2020
Savantor Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-07 30-04-2019
Savantor Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-10-30 30-04-2018
Savantor Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-01-23 30-04-2017 £2 Cash £100,060 equity
Savantor Holdings Limited - Abbreviated accounts 16.3 2016-12-17 30-04-2016 £2 Cash £100,060 equity
Savantor Holdings Limited - Limited company - abbreviated - 11.9 2015-12-18 30-04-2015 £2 Cash £100,060 equity
Savantor Holdings Limited - Limited company - abbreviated - 11.0.0 2014-10-31 30-04-2014 £2 Cash £100,060 equity

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SAVANTOR CONSULTING LIMITED SOWERBY BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SAVANTOR LIMITED SOWERBY BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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SAVANTOR MANAGEMENT LIMITED SOWERBY BRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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P4D (NORTH) LTD SOWERBY BRIDGE ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
SAFETYNOW TRAINING LIMITED SOWERBY BRIDGE ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PIGGYPRINT LTD SOWERBY BRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
TIME FOR YOU SPA & BEAUTY (BRIGHOUSE) LTD SOWERBY BRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment