Introduction
Watch Company
S
SAVERA WARWICK HOLDING LIMITED
SAVERA WARWICK HOLDING LIMITED is an active company incorporated on 15 April 2016 with the registered office located in South Ruislip. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SAVERA WARWICK HOLDING LIMITED was registered 9 years ago.(SIC: 70100)
Status
active
Active since 9 years ago
Company No
10126343
LTD Company
Age
9 Years
Incorporated 15 April 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 20 December 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Dormant
Next Due
Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 14 April 2024 (1 year ago)
Submitted on 30 April 2024 (1 year ago)
Next Due
Due by 28 April 2025
For period ending 14 April 2025
Address
Savera Hotel Long Drive Station Approach South Ruislip, HA4 0HG,
Previous Addresses
Rsc Penns Lane Sutton Coldfield B76 1LH United Kingdom
From: 15 March 2018To: 14 April 2025
Aston House Cornwall Avenue London England and Wales N3 1LF United Kingdom
From: 15 April 2016To: 15 March 2018
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
JOHAL, Balkar Singh
ActiveCornwall Avenue, LondonN3 1LF
Born March 1946
Director
Appointed 15 Apr 2016
JOHAL, Balkar Singh
Cornwall Avenue, LondonN3 1LF
Born March 1946
Director
15 Apr 2016
Active
JOHAL, Balraj Singh
ActiveCornwall Avenue, LondonN3 1LF
Born November 1948
Director
Appointed 15 Apr 2016
JOHAL, Balraj Singh
Cornwall Avenue, LondonN3 1LF
Born November 1948
Director
15 Apr 2016
Active
JOHAL, Iqbal Singh
ActiveCornwall Avenue, LondonN3 1LF
Born September 1954
Director
Appointed 15 Apr 2016
JOHAL, Iqbal Singh
Cornwall Avenue, LondonN3 1LF
Born September 1954
Director
15 Apr 2016
Active
JOHAL, Jasbir Singh
ActiveCornwall Avenue, LondonN3 1LF
Born January 1953
Director
Appointed 15 Apr 2016
JOHAL, Jasbir Singh
Cornwall Avenue, LondonN3 1LF
Born January 1953
Director
15 Apr 2016
Active
JOHAL, Sarnpal Singh
ActiveCornwall Avenue, LondonN3 1LF
Born July 1957
Director
Appointed 15 Apr 2016
JOHAL, Sarnpal Singh
Cornwall Avenue, LondonN3 1LF
Born July 1957
Director
15 Apr 2016
Active
Filing History
21
Description
Type
Date Filed
Document
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
30 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2019
15 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2018