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- SAVILLS CO-INVESTMENT HOLDINGS LIMITED
SAVILLS CO-INVESTMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SAVILLS CO-INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
04837434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/2003
(21 years and 5 months old)
WEBSITE
www.savills.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2005
02/08/2021
SAVILLS ASSET WAREHOUSE 2 LIMITED
View all previous names
Previous Names
01/12/2005 02/08/2021 SAVILLS ASSET WAREHOUSE 2 LIMITED
01/09/2003 01/12/2005 SAVILLS VENTURES LIMITED
18/07/2003 01/09/2003 SAVILLS SYNDICATE MANAGEMENT LIMITED
LONDON
W1G 0JD
Telephone: 02075905054
TPS: No
33 Margaret Street
London
W1G 0JD
Telephone: 74998644
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SAVILLS FINANCE HOLDINGS PLC | Active - Accounts Filed | View Report |
SAVILLS ASSET WAREHOUSE 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Board Member Oliver James Vigars (930589997) Appointed |
Credit Risk Overview
Want to learn more about SAVILLS CO-INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAVILLS CO-INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVILLS CO-INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/09/2012 - Present (12 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/11/2022 - Present (2 years and 1 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/11/2022 - Present (2 years and 1 months) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 3 |
View Report |
15/03/2024 - Present (9 months) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/03/2024 - Present (9 months) Born in Nov 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 30/07/2024 | Event: New Confirmation Statement filed |
Date: 04/04/2024 | Event: New Board Member Oliver James Vigars (930589997) Appointed |
Date: 03/04/2024 | Event: Richard Andrew James (929869948) has left the board |
Date: 03/04/2024 | Event: New Board Member Scott Alexander Simpson (932115276) Appointed |
Date: 16/02/2024 | Event: New Accounts filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 19/05/2023 | Event: New Accounts filed |
Date: 09/03/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Board Member Richard Andrew James (929869948) Appointed |
Date: 28/11/2022 | Event: New Board Member Matthew Anthony Russell (930260676) Appointed |
Date: 24/11/2022 | Event: Simon Richard Hope (905501665) has left the board |
Date: 24/11/2022 | Event: Danny O'Donnell (905837075) has left the board |
Date: 24/11/2022 | Event: New Board Member Richard Andrew James (930251851) Appointed |
Date: 25/02/2021 | Event: New Accounts filed |
Date: 24/07/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 30/11/2017 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Annual Return filed |
Date: 17/08/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 24/07/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 28/07/2014 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 24/07/2013 | Event: New Annual Return filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 08/10/2012 | Event: New Accounts filed |
Date: 26/09/2012 | Event: Michaela Frances East has left the board |
Date: 26/09/2012 | Event: New Company Secretary Christine Lynn Cox Appointed |
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