SAVILLE FAMILY INVESTMENTS LIMITED

SAVILLE FAMILY INVESTMENTS LIMITED is an active private limited company, incorporated on 11 April 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on East Street, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SAVILLE FAMILY INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14039992
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1NIGHTINGALE HOUSE
Address Line 246-48 EAST STREET
Post TownEPSOM
CountySURREY
CountryUNITED KINGDOM
PostcodeKT17 1HQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/04/2024
Last Made Up Date10/04/2023

Return

Next Due Date09/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SAVILLE FAMILY INVESTMENTS LIMITED

Directors

(The company's officers)
LOUISE SARAH JOANNE SAVILLE
(~49 year old British national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2022
MR WILLIAM DAVID SAVILLE
(~48 year old British national)
NIGHTINGALE HOUSE 46-48 EAST STREET, EPSOM, SURREY, KT17 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2022

Shareholders

(Persons of Significant Control)
Mr William David Saville
(~48 year old British national)
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/04/2022
Louise Sarah Joanne Saville
(~49 year old British national)
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/04/2022

Connections

(Shared officers)
  • LOUISE SARAH JOANNE SAVILLE
  • MR WILLIAM DAVID SAVILLE
  • MR WILLIAM DAVID SAVILLE
  • MR WILLIAM DAVID SAVILLE
ELYSIAN TOPCO LIMITED
  • MR WILLIAM DAVID SAVILLE
  • MR WILLIAM DAVID SAVILLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SAVILLE FAMILY INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT17 1HQ.

Map of SAVILLE FAMILY INVESTMENTS LIMITED at local scale
Map of SAVILLE FAMILY INVESTMENTS LIMITED at local scale
Map of SAVILLE FAMILY INVESTMENTS LIMITED at district scale
Map of SAVILLE FAMILY INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT17 1HQ

Other companies with registered offices in KT17 1HQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)