Company information:
The Saville Group Limited (No: 11376371)
Address: UNIT 5 MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6PQ, ENGLAND
Status: Active
Incorporated: 22-May-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: DENNIS ANDREW BADMAN ( DOB: Aug-1972 From: Aug-2023 )
Current Director: COLIN ETCHELLS ( DOB: Jan-1966 From: Sep-2018 )
Current Director: GRAHAM JOHN FRY ( DOB: May-1972 From: May-2022 )
Current Director: GRAHAM JOHN FRY ( DOB: May-1972 From: May-2022 )
Current Director: DEAN PLOWMAN ( DOB: Nov-1967 From: Sep-2023 )
Resigned Director: GRAHAM STUART CARLING ( DOB: Dec-1963 From: Sep-2018 To: May-2022 )
Resigned Director: ANDREW JOHN DYSON ( DOB: Apr-1969 From: Sep-2018 To: Mar-2023 )
Resigned Director: COLIN GIBSON ( DOB: May-1974 From: May-2018 To: Sep-2018 )
Resigned Director: COLIN DONALD NIXEY ( DOB: Mar-1962 From: Sep-2018 To: May-2022 )
Resigned Director: MARK TIMOTHY NUTTER ( DOB: Jun-1977 From: May-2022 To: Aug-2023 )
Resigned Director: ANN LOUISE PICKARD ( DOB: Nov-1973 From: Sep-2018 To: Dec-2022 )
Persons of Significant Control:
Sea Holdings (Uk) Limited, Unit 2 Millfield Lane, Nether Poppleton, York, YO26 6PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-03)
Mr. Colin Gibson, 53 Orchard Way, York, YO24 2NY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-22, Ceased: 2018-09-03)
Company Accounts Summary (£)
| Item | 2019-05 | 2020-05 | 2021-05 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |