Introduction
Watch Company
S
SAVERA LONDON HOLDINGS LTD
SAVERA LONDON HOLDINGS LTD is an active company incorporated on 1 October 2016 with the registered office located in South Ruislip. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAVERA LONDON HOLDINGS LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10405693
LTD Company
Age
9 Years
Incorporated 1 October 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Savera Hotel Long Drive Station Approach South Ruislip, HA4 0HG,
Previous Addresses
Ramada Ruislip Long Drive Station Approach South Ruislip Middlesex HA4 0HN United Kingdom
From: 15 March 2018To: 14 April 2025
Aston House Cornwall Avenue London England and Wales N3 1LF United Kingdom
From: 1 October 2016To: 15 March 2018
5 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 20
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
JOHAL, Balkar Singh
ActiveLong Drive, South RuislipHA4 0HG
Born March 1946
Director
Appointed 01 Oct 2016
JOHAL, Balkar Singh
Long Drive, South RuislipHA4 0HG
Born March 1946
Director
01 Oct 2016
Active
JOHAL, Balraj Singh
ActiveLong Drive, South RuislipHA4 0HG
Born November 1948
Director
Appointed 01 Oct 2016
JOHAL, Balraj Singh
Long Drive, South RuislipHA4 0HG
Born November 1948
Director
01 Oct 2016
Active
JOHAL, Iqbal Singh
ActiveLong Drive, South RuislipHA4 0HG
Born September 1954
Director
Appointed 01 Oct 2016
JOHAL, Iqbal Singh
Long Drive, South RuislipHA4 0HG
Born September 1954
Director
01 Oct 2016
Active
JOHAL, Jasbir Singh
ActiveLong Drive, South RuislipHA4 0HG
Born January 1953
Director
Appointed 01 Oct 2016
JOHAL, Jasbir Singh
Long Drive, South RuislipHA4 0HG
Born January 1953
Director
01 Oct 2016
Active
JOHAL, Sarnpal Singh
ActiveLong Drive, South RuislipHA4 0HG
Born July 1957
Director
Appointed 01 Oct 2016
JOHAL, Sarnpal Singh
Long Drive, South RuislipHA4 0HG
Born July 1957
Director
01 Oct 2016
Active
Filing History
28
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 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2023
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
29 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2023
16 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2018
5 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2018
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