Introduction
Watch Company
S
SAVILLS ITALY HOLDING LIMITED
SAVILLS ITALY HOLDING LIMITED is an active company incorporated on 2 May 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SAVILLS ITALY HOLDING LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10749315
LTD Company
Age
8 Years
Incorporated 2 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
33 Margaret Street London, W1G 0JD,
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COX, Christine
ActiveMargaret Street, LondonW1G 0JD
Secretary
Appointed 02 May 2017
COX, Christine
Margaret Street, LondonW1G 0JD
Secretary
02 May 2017
Active
INGLEBY, Philip Alexander
ActiveLondonW1G 0JD
Born August 1965
Director
Appointed 02 May 2017
INGLEBY, Philip Alexander
LondonW1G 0JD
Born August 1965
Director
02 May 2017
Active
PETERS, Michael
ActiveLondonW1G 0JD
Born February 1973
Director
Appointed 31 Mar 2021
PETERS, Michael
LondonW1G 0JD
Born February 1973
Director
31 Mar 2021
Active
WATSON, Craig Antony
ResignedLondonW1G 0JD
Born July 1962
Director
Appointed 02 May 2017
Resigned 31 Mar 2021
WATSON, Craig Antony
LondonW1G 0JD
Born July 1962
Director
02 May 2017
Resigned 31 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1G 0JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2017
Savills (Overseas Holdings) Limited
LondonW1G 0JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2021
3 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2017