Sav Holding (UK) Limited

Active03166497 Private limited company
Incorporated
26 February 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
Lars Christian Fabricius
Jan Osterholm Hansen
Accounts type
Group
Region
South East
Address
Scandia House
Boundary Road
Woking
GU21 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 February 1996
Danish
Director · Appointed 26 February 1996
Danish
Born April 1959 (67)
Director · Appointed 26 February 1996
Danish
Born December 1969 (56)
Officer history (2 former)
22 June 2010
Resigned Davies, Peter Martin as Director
2 April 2010
Resigned Fabricius, Paul-Erik as Director
25 April 1996
Appointed Fabricius, Paul-Erik as Director
26 February 1996
Appointed Fabricius, Lars Christian as Secretary
26 February 1996
Appointed Fabricius, Lars Christian as Director
26 February 1996
Appointed Hansen, Jan Osterholm as Director
26 February 1996
Appointed Davies, Peter Martin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Danish
Born April 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Danish
Born December 1969 (56)

Holdings 1

Companies where Sav Holding (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Employees
107

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 2025 £669,933 £668,443 £674,243 £13,384
Balance sheet detail
2025202420232022
Fixed Assets£135,742£160,741£160,741£160,741
Debtors£1,854,752£1,895,802£1,665,002£1,600,252
Creditors (< 1 year)£1,977,110£1,382,300£1,157,300£1,091,060
Net Current Assets(£122,358)£513,502£507,702£509,192
Shareholder Funds£13,384£674,243£668,443£669,933

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Group of companies' accounts31 December 2025
2 May 2026Memorandum and Articles of Association
2 May 2026Resolutions
12 January 2026Confirmation statement with updates2 January 2026
6 August 2025Group of companies' accounts31 December 2024
Show all recent filings

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