About

Registered Number: 03909644
Date of Incorporation: 19/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Vicarage House Suite 44, 58 - 60 Kensington Church Street, London, W8 4DB

 

Having been setup in 2000, Save Holdings Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JDS NOMINEES LIMITED 19 January 2000 10 April 2006 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
CH01 - Change of particulars for director 30 June 2020
PSC04 - N/A 30 June 2020
AA - Annual Accounts 25 May 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 12 July 2018
PSC04 - N/A 12 July 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 20 July 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 26 July 2015
AA - Annual Accounts 25 February 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 03 July 2012
AR01 - Annual Return 26 April 2012
CH04 - Change of particulars for corporate secretary 26 April 2012
CH01 - Change of particulars for director 26 April 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 05 April 2011
AA - Annual Accounts 27 October 2010
CH01 - Change of particulars for director 25 August 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH04 - Change of particulars for corporate secretary 29 April 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 30 October 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
363a - Annual Return 21 April 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
363a - Annual Return 25 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 January 2008
353 - Register of members 25 January 2008
287 - Change in situation or address of Registered Office 25 January 2008
288a - Notice of appointment of directors or secretaries 20 December 2007
AA - Annual Accounts 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 08 October 2007
363a - Annual Return 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
288a - Notice of appointment of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
AA - Annual Accounts 20 September 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
363s - Annual Return 24 January 2006
RESOLUTIONS - N/A 11 August 2005
288c - Notice of change of directors or secretaries or in their particulars 11 August 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 22 April 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 29 January 2002
288b - Notice of resignation of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 06 February 2001
288a - Notice of appointment of directors or secretaries 23 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
NEWINC - New incorporation documents 19 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.