The Saville Holding Group Limited

Active03679167 Private limited company
Incorporated
4 December 1998 (27 years)
Industry
Activities of head offices (70100)
Owned by
Jonathan Michael Saville
Accounts type
Total exemption full
Region
Greater London
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 1998
British
Born October 1965 (61)
Officer history (4 former)
24 November 2025
Resigned Saville, Anne as Director
24 November 2025
Resigned Chissick, Michael Philip as Secretary
19 August 1999
Appointed Saville, Anne as Director
23 December 1998
Appointed Saville, Jonathan Michael as Director
23 December 1998
Appointed Chissick, Michael Philip as Secretary
23 December 1998
Resigned Thomas, Howard as Nominee Secretary
23 December 1998
Resigned Tester, William Andrew Joseph as Nominee Director
4 December 1998
Appointed Thomas, Howard as Nominee Secretary
4 December 1998
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1965 (61)

Holdings 2

Companies where The Saville Holding Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Debtors£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates4 December 2025
3 December 2025Termination of appointment of a director
3 December 2025Termination of appointment of a secretary
30 September 2025Total exemption full accounts31 December 2024
26 December 2024Confirmation statement with no updates4 December 2024
Show all recent filings

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