SAVOY HOLDINGS LIMITED - FLEETWOOD
| Company Profile | Company Filings |
Overview
SAVOY HOLDINGS LIMITED is a Private Limited Company from FLEETWOOD UNITED KINGDOM and has the status: Active.
SAVOY HOLDINGS LIMITED was incorporated 18 years ago on 06/06/2006 and has the registered number: 05839060. The accounts status is GROUP and accounts are next due on 31/08/2024.
SAVOY HOLDINGS LIMITED was incorporated 18 years ago on 06/06/2006 and has the registered number: 05839060. The accounts status is GROUP and accounts are next due on 31/08/2024.
SAVOY HOLDINGS LIMITED - FLEETWOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
17 ST PETERS PLACE
FLEETWOOD
LANCASHIRE
FY7 6EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CHOICE SAVOY HOLDINGS LIMITED (until 21/02/2007)
CHOICE SAVOY HOLDINGS LIMITED (until 21/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER GEORGE POWELL | Mar 1984 | British | Director | 2023-09-08 | CURRENT |
| PETER JOHN CORNWELL | May 1955 | British | Director | 2006-06-06 UNTIL 2022-07-27 | RESIGNED |
| GEORGE LEONARD CORNWELL | Jul 1952 | British | Director | 2006-06-06 UNTIL 2023-09-08 | RESIGNED |
| SARA JAYNE BRAITHWAITE | Oct 1964 | British | Secretary | 2006-06-06 UNTIL 2021-09-01 | RESIGNED |
| PHILIP CORNWELL | Jan 1950 | British | Director | 2006-06-06 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Savoy Timber Holdings Limited | 2023-09-08 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr George Leonard Cornwell | 2016-04-06 - 2023-09-08 | 7/1952 | Fleetwood Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter John Cornwell | 2016-04-06 - 2022-07-27 | 5/1955 | Fleetwood Lancashire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Savoy Holdings Limited - Limited company accounts 20.1 | 2022-07-28 | 30-11-2021 | £422,951 Cash £3,559,158 equity |
| Savoy Holdings Limited - Limited company accounts 20.1 | 2021-06-16 | 30-11-2020 | £415,765 Cash £3,419,569 equity |
| Savoy Holdings Limited - Limited company accounts 20.1 | 2020-08-12 | 30-11-2019 | £405,441 Cash £3,474,511 equity |
| Savoy Holdings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-26 | 30-11-2017 | £524,098 Cash £3,439,920 equity |
| Savoy Holdings Limited - Limited company accounts 16.3 | 2017-06-21 | 30-11-2016 | £518,306 Cash £3,357,817 equity |