SAVILLE FAMILY INVESTMENTS LIMITED — 14039992, Epsom , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SAVILLE FAMILY INVESTMENTS LIMITED copy copied
Company number	14039992 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 11 April 2022 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 10 April 2025 due by Wednesday, 23 April 2025 Last statement dated Wednesday, 10 April 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	NIGHTINGALE HOUSE, 46-48 EAST STREET, SURREY, UNITED KINGDOM, EPSOM, KT17 1HQ copy copied

Officers

(as of 24.08.2022)

SAVILLE, Louise Sarah Joanne

Status:	Active
Appointed on:	Monday, 11 April 2022
Correspondence address:	130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Nationality:	British
Date of birth:	March 1975
Role:	Director
Occupation:	Administrator
Country of residence:	England

SAVILLE, William David

Status:	Active
Appointed on:	Monday, 11 April 2022
Correspondence address:	130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Nationality:	British
Date of birth:	August 1975
Role:	Director
Occupation:	Ceo
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Louise Sarah Joanne Saville

Status:	Active
Notified on:	Monday, 11 April 2022
Correspondence address:	Nightingale House 46-48 East Street, Epsom, United Kingdom, Surrey, KT17 1HQ
Nationality:	British
Date of birth:	March 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr William David Saville

Status:	Active
Notified on:	Monday, 11 April 2022
Correspondence address:	Nightingale House 46-48 East Street, Epsom, United Kingdom, Surrey, KT17 1HQ
Nationality:	British
Date of birth:	August 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr William David Saville

Status:	Active
Notified on:	Monday, 11 April 2022
Correspondence address:	Nightingale House 46-48 East Street, Epsom, United Kingdom, Surrey, KT17 1HQ
Nationality:	British
Date of birth:	August 1975
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors