Saville Holdings Ltd

Active06836670 Private limited company
Incorporated
4 March 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew Richard Lamb
Accounts type
Dormant
Region
South West
Address
10 Saville Court Saville Place
Clifton
Bristol
BS8 4EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2015
British
Born March 1977 (49)
Director · Appointed 4 March 2009
British
Born November 1950
Officer history (4 former)
10 June 2016
Resigned Morgan, Nezia Martijntje as Secretary
10 June 2016
Resigned Morgan, Nezia Martijntje as Director
23 September 2015
Appointed Armitage, Andrew Robert as Director
30 June 2011
Appointed Morgan, Nezia Martijntje as Secretary
30 June 2011
Appointed Morgan, Nezia Martijntje as Director
30 June 2011
Resigned Besson, Marie Agnes as Secretary
30 June 2011
Resigned Besson, Marie Agnes as Director
4 March 2009
Appointed Lamb, Andrew Richard as Director
4 March 2009
Appointed Besson, Marie Agnes as Secretary
4 March 2009
Appointed Besson, Marie Agnes as Director

Ownership 1 active

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

Individual · Notified 29 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1950
Former controllers (1)
29 November 2017
Ceased Mayfair Trustees Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Saville Holdings Ltd This company
Amrock Developments Company Limited Owns 75–100% of shares
Amrock Holdings UK Limited Owns 75–100% of shares
Eureka International Gold UK Limited Owns 75–100% of shares
Eaton Square Property Management Ltd Owns 75–100% of shares
Sparta Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates23 April 2026
19 December 2025Accounts for a dormant company31 March 2025
23 April 2025Confirmation statement with updates23 April 2025
20 December 2024Accounts for a dormant company31 March 2024
5 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

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