SG

SAVILE GROUP PLC

Dissolved

Company number 02675970

London, England · Incorporated 9 January 1992

Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4BG, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
34 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 December 2013

Company history

Previous company names

ADENCROWN BUSINESS SERVICES LIMITED · 9 January 1992 – 25 February 1992

FAIRPLACE CONSULTING PLC · 25 February 1992 – 29 December 2006

FAIRPLACE PLC · 29 December 2006 – 20 December 2007

SAVILE HOLDINGS PLC · 20 December 2007 – 19 May 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MI
MARSHALL III, John Logan
Director
31 July 2016
TG
TAGG, Gavin Kenneth
Secretary
31 July 2016
FD
FIRTH, David Samuel Peter
Director
10 February 2014
BT
BRIANT, Timothy
Director · Resigned
31 July 2016
BG
BROWNING, Gary
Director · Resigned
28 February 2014
FD
FIRTH, David Samuel Peter
Secretary · Resigned
10 February 2014
CC
CHALMERS, Clare
Director · Resigned
17 April 2013
HD
HARREL, David Terence Digby
Director · Resigned
19 October 2011
DV
DE VALK, Penelope Claire
Director · Resigned
15 September 2011
PL
PALMER, Louise Ann
Director · Resigned
8 November 2010
FR
FREEMAN, Roger Norman
Director · Resigned
21 October 2009
WA
WILSON, Alex
Director · Resigned
21 October 2009
ML
MAHONEY, Lucinda Jayne
Director · Resigned
1 July 2008
SD
STEWART, David Howat
Director · Resigned
7 April 2008
BJ
BOND, Josephine Frances
Director · Resigned
3 March 2008
SM
SIDLIN, Mark Howard
Director · Resigned
6 December 2007
CP
CONROY, Peter David
Director · Resigned
28 September 2007
PH
PITCHER, Helen, Ms.
Director · Resigned
25 September 2007
EP
EVANS, Peter
Director · Resigned
20 February 2007
CJ
COHEN, Jonathan
Director · Resigned
20 February 2007
CA
CLIFFORD, Alison Michelle
Secretary · Resigned
1 July 2006
BK
BROTHERSTON, Kenneth
Director · Resigned
1 December 2005
MM
MORAN, Michael David
Director · Resigned
22 July 2004
JM
JACKSON, Marian Linda
Director · Resigned
22 June 2004
HD
HOYSTED, Desmond Christopher Fitzgerald
Director · Resigned
14 June 2000
EA
ECCLES, Andrea Jeanette
Director · Resigned
13 June 2000
PM
PARYENTE, Marianne Margaret
Director · Resigned
1 August 1999
HG
HALL, Graham Anthony
Director · Resigned
8 March 1999
HC
HANSON, Clare
Director · Resigned
16 November 1998
HJ
HORSTED, James
Director · Resigned
10 November 1998
LN
LEWIS, Neil Edwin
Director · Resigned
10 November 1998
NR
NEWTON, Robert
Director · Resigned
15 October 1998
VM
VICKERS, Mark Spencer
Director · Resigned
14 July 1997
NM
NICHOLSON, Maxwell Richard
Director · Resigned
14 July 1997
CC
CAWCUTT, Christopher Thomas
Director · Resigned
14 July 1997
GC
GARDNER, Colyn, Doctor
Director · Resigned
26 February 1992
AM
ALLSUP, Mark William
Director · Resigned
26 February 1992
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 January 1992
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 January 1992

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
6 December 2013
Shares allotted · 0 shares allotted
—
2 January 2013
Shares allotted · 0 shares allotted
—
28 October 2010
Shares allotted · 0 shares allotted
—
9 November 2009
Shares allotted · 0 shares allotted
—
27 October 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
17 October 2017 View
Dissolution Application Strike Off Company
Dissolution
4 October 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Miscellaneous
Miscellaneous
12 February 2014 View
Appoint Person Secretary Company With Name
Officers
10 February 2014 View
Appoint Person Secretary Company With Name
Officers
10 February 2014 View
Termination Director Company With Name
Officers
10 February 2014 View
Termination Secretary Company With Name
Officers
10 February 2014 View
Appoint Person Director Company With Name
Officers
10 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
10 February 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 January 2014 View
Accounts With Accounts Type Group
Accounts
18 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Capital Allotment Shares
Capital
12 December 2013 View
Capital Allotment Shares
Capital
12 December 2013 View
Appoint Person Director Company With Name
Officers
26 October 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 January 2013 View
Accounts With Accounts Type Group
Accounts
14 December 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Resolution
Resolution
6 December 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Accounts With Accounts Type Group
Accounts
14 October 2011 View
Termination Director Company With Name
Officers
5 October 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Group
Accounts
30 November 2010 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Capital Allotment Shares
Capital
4 November 2010 View
Resolution
Resolution
4 November 2010 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
4 November 2010 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
15 October 2010 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 September 2010 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
29 March 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Group
Accounts
14 December 2009 View
Capital Allotment Shares
Capital
9 December 2009 View
Capital Allotment Shares
Capital
9 November 2009 View
Statement Of Companys Objects
Change Of Constitution
9 November 2009 View
Resolution
Resolution
9 November 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Resolution
Resolution
7 August 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Miscellaneous
Miscellaneous
8 January 2009 View
Resolution
Resolution
19 December 2008 View
Legacy
Capital
18 December 2008 View
Resolution
Resolution
18 December 2008 View
Auditors Resignation Company
Auditors
10 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
1 July 2008 View
Auditors Resignation Company
Auditors
19 June 2008 View
Legacy
Capital
23 May 2008 View
Memorandum Articles
Incorporation
21 May 2008 View
Certificate Change Of Name Company
Change Of Name
19 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Capital
21 April 2008 View
Legacy
Capital
21 April 2008 View
Accounts With Accounts Type Group
Accounts
25 January 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Capital
21 January 2008 View
Certificate Change Of Name Company
Change Of Name
20 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Annual Return
9 February 2007 View
Memorandum Articles
Incorporation
23 January 2007 View
Accounts With Accounts Type Group
Accounts
2 January 2007 View
Certificate Change Of Name Company
Change Of Name
29 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Capital
19 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Capital
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Memorandum Articles
Incorporation
21 March 2006 View
Legacy
Capital
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Accounts With Accounts Type Group
Accounts
10 February 2006 View
Legacy
Annual Return
2 February 2006 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Mortgage
17 August 2005 View
Legacy
Mortgage
17 August 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Accounts With Accounts Type Group
Accounts
14 February 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Mortgage
5 November 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Mortgage
22 September 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
6 August 2004 View
Accounts With Accounts Type Group
Accounts
1 March 2004 View
Legacy
Annual Return
6 February 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Capital
22 July 2003 View
Legacy
Annual Return
28 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Accounts With Accounts Type Group
Accounts
8 February 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Group
Accounts
5 February 2002 View
Legacy
Capital
12 November 2001 View
Accounts With Accounts Type Full Group
Accounts
2 February 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Annual Return
11 January 2001 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Capital
13 November 2000 View
Statement Of Affairs
Miscellaneous
12 July 2000 View
Legacy
Capital
12 July 2000 View
Legacy
Capital
11 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Annual Return
9 February 2000 View
Accounts With Accounts Type Full Group
Accounts
28 January 2000 View
Legacy
Capital
3 December 1999 View
Memorandum Articles
Incorporation
3 December 1999 View
Legacy
Address
16 November 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Annual Return
10 February 1999 View
Legacy
Capital
7 January 1999 View
Statement Of Affairs
Miscellaneous
7 January 1999 View
Accounts With Accounts Type Full Group
Accounts
24 November 1998 View
Legacy
Officers
19 November 1998 View
Legacy
Officers
19 November 1998 View
Resolution
Resolution
13 November 1998 View
Legacy
Capital
13 November 1998 View
Legacy
Officers
13 November 1998 View
Resolution
Resolution
13 November 1998 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Capital
19 October 1998 View
Legacy
Capital
19 October 1998 View
Legacy
Annual Return
16 April 1998 View
Legacy
Capital
21 July 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Officers
20 July 1997 View
Legacy
Capital
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Accounts With Accounts Type Full
Accounts
17 July 1997 View
Legacy
Capital
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Resolution
Resolution
17 July 1997 View
Auditors Report
Auditors
14 July 1997 View
Legacy
Reregistration
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 July 1997 View
Re Registration Memorandum Articles
Incorporation
14 July 1997 View
Accounts Balance Sheet
Accounts
14 July 1997 View
Auditors Statement
Auditors
14 July 1997 View
Legacy
Reregistration
14 July 1997 View
Resolution
Resolution
14 July 1997 View
Resolution
Resolution
24 June 1997 View
Certificate Capital Reduction Share Premium
Capital
2 June 1997 View
Court Order
Miscellaneous
2 June 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Officers
22 May 1997 View
Resolution
Resolution
23 April 1997 View
Resolution
Resolution
23 April 1997 View
Legacy
Capital
19 January 1997 View
Legacy
Annual Return
19 January 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Resolution
Resolution
26 October 1996 View
Resolution
Resolution
26 October 1996 View
Legacy
Capital
26 October 1996 View
Resolution
Resolution
26 October 1996 View
Accounts With Accounts Type Full
Accounts
11 February 1996 View
Legacy
Annual Return
30 January 1996 View
Legacy
Accounts
18 September 1995 View
Auditors Resignation Company
Auditors
6 September 1995 View
Accounts With Accounts Type Full
Accounts
3 July 1995 View
Legacy
Annual Return
3 March 1995 View
Accounts With Accounts Type Small
Accounts
2 August 1994 View
Resolution
Resolution
4 February 1994 View
Legacy
Capital
4 February 1994 View
Legacy
Capital
4 February 1994 View
Legacy
Capital
4 February 1994 View
Resolution
Resolution
4 February 1994 View
Resolution
Resolution
4 February 1994 View
Legacy
Capital
4 February 1994 View
Legacy
Annual Return
19 January 1994 View
Legacy
Capital
14 January 1994 View
Legacy
Capital
27 August 1993 View
Accounts With Accounts Type Full
Accounts
25 July 1993 View
Legacy
Capital
14 April 1993 View
Legacy
Capital
14 April 1993 View
Legacy
Capital
14 April 1993 View
Legacy
Capital
14 April 1993 View
Legacy
Accounts
23 March 1993 View
Legacy
Annual Return
16 March 1993 View
Legacy
Capital
9 December 1992 View
Legacy
Address
23 November 1992 View
Legacy
Address
18 November 1992 View
Legacy
Capital
20 October 1992 View
Legacy
Capital
2 September 1992 View
Resolution
Resolution
26 August 1992 View
Resolution
Resolution
26 August 1992 View
Resolution
Resolution
26 August 1992 View
Resolution
Resolution
26 August 1992 View
Legacy
Capital
26 August 1992 View
Legacy
Capital
7 August 1992 View
Legacy
Capital
7 August 1992 View
Legacy
Capital
7 August 1992 View
Legacy
Capital
7 August 1992 View
Legacy
Capital
7 August 1992 View
Legacy
Capital
7 August 1992 View
Legacy
Capital
7 August 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Capital
22 April 1992 View
Legacy
Accounts
11 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Address
11 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Capital
11 March 1992 View
Certificate Change Of Name Company
Change Of Name
25 February 1992 View
Memorandum Articles
Incorporation
12 February 1992 View
Resolution
Resolution
12 February 1992 View
Resolution
Resolution
12 February 1992 View
Legacy
Capital
12 February 1992 View
Memorandum Articles
Incorporation
12 February 1992 View
Incorporation Company
Incorporation
9 January 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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