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Saville & Holdsworth Limited
Saville & Holdsworth Limited is a dissolved company incorporated on 2 October 1995 with the registered office located in Thames Ditton, Surrey. Saville & Holdsworth Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 June 2025
(4 months ago)
Was
29 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03109058
Private limited company
Age
30 years
Incorporated
2 October 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 January 2025
(9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Saville & Holdsworth Limited
Contact
Update Details
Address
The Pavilion
1 Atwell Place
Thames Ditton
Surrey
KT7 0NE
Same address for the past
6 years
Companies in KT7 0NE
Telephone
02083358010
Email
Unreported
Website
Shl.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James John Moody
Director • Group Financial Controller • British • Lives in England • Born in Jun 1979
Michael Edmondson
Director • Head Of Finance • British • Lives in England • Born in Nov 1976
Jamie Anthony Keir
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Kerry Jenkins
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1952
SHL Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
SHL Group Limited
Jamie Anthony Keir, Michael Edmondson, and 2 more are mutual people.
Active
SHL People Solutions Group Holdings Ltd
Jamie Anthony Keir, Michael Edmondson, and 2 more are mutual people.
Active
SHL Product Ltd
Jamie Anthony Keir, Michael Edmondson, and 2 more are mutual people.
Active
SHL Global Holdings 1 Limited
Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL Global Holdings 2 Limited
Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL International Management Limited
Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL Debtco Limited
Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
SHL International Finance 1 Limited
Michael Edmondson, James John Moody, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
James John Moody Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Kerry Jenkins Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Jamie Anthony Keir Appointed
1 Year 5 Months Ago on 31 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Mr Kerry Jenkins Appointed
2 Years 8 Months Ago on 13 Mar 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jun 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 31 Jan 2025
Termination of appointment of James John Moody as a director on 31 December 2024
Submitted on 14 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Registration of charge 031090580007, created on 8 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Jamie Anthony Keir as a director on 31 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Kerry Jenkins as a director on 31 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 4 Jun 2024
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Repayment History
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