Introduction
Watch Company
T
THE SAVILLE GROUP LIMITED
THE SAVILLE GROUP LIMITED is an active company incorporated on 22 May 2018 with the registered office located in York. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE SAVILLE GROUP LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11376371
LTD Company
Age
7 Years
Incorporated 22 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 3 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Previous Company Names
VISAVVI LIMITED
From: 22 May 2018To: 23 August 2022
Address
Unit 5 Millfield Lane Nether Poppleton York, YO26 6PQ,
Previous Addresses
53 Orchard Way York YO24 2NY United Kingdom
From: 22 May 2018To: 4 September 2018
25 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
21
Officers
1
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
DILLON, Thomas Michael John
ActiveMillfield Lane, YorkYO26 6PQ
Born October 1980
Director
Appointed 31 Dec 2025
DILLON, Thomas Michael John
Millfield Lane, YorkYO26 6PQ
Born October 1980
Director
31 Dec 2025
Active
RIGBY, Steven Paul
ActiveMillfield Lane, YorkYO26 6PQ
Born December 1972
Director
Appointed 31 Dec 2025
RIGBY, Steven Paul
Millfield Lane, YorkYO26 6PQ
Born December 1972
Director
31 Dec 2025
Active
BADMAN, Dennis Andrew
ResignedMillfield Lane, YorkYO26 6PQ
Born August 1972
Director
Appointed 01 Aug 2023
Resigned 31 Dec 2025
BADMAN, Dennis Andrew
Millfield Lane, YorkYO26 6PQ
Born August 1972
Director
01 Aug 2023
Resigned 31 Dec 2025
Resigned
CARLING, Graham Stuart
ResignedMillfield Lane, YorkYO26 6PQ
Born December 1963
Director
Appointed 03 Sept 2018
Resigned 06 May 2022
CARLING, Graham Stuart
Millfield Lane, YorkYO26 6PQ
Born December 1963
Director
03 Sept 2018
Resigned 06 May 2022
Resigned
DYSON, Andrew John
ResignedMillfield Lane, YorkYO26 6PQ
Born April 1969
Director
Appointed 03 Sept 2018
Resigned 31 Mar 2023
DYSON, Andrew John
Millfield Lane, YorkYO26 6PQ
Born April 1969
Director
03 Sept 2018
Resigned 31 Mar 2023
Resigned
ETCHELLS, Colin, Mr.
ResignedMillfield Lane, YorkYO26 6PQ
Born January 1966
Director
Appointed 03 Sept 2018
Resigned 31 May 2024
ETCHELLS, Colin, Mr.
Millfield Lane, YorkYO26 6PQ
Born January 1966
Director
03 Sept 2018
Resigned 31 May 2024
Resigned
FRY, Graham John
ResignedMillfield Lane, YorkYO26 6PQ
Born May 1972
Director
Appointed 06 May 2022
Resigned 31 Dec 2025
FRY, Graham John
Millfield Lane, YorkYO26 6PQ
Born May 1972
Director
06 May 2022
Resigned 31 Dec 2025
Resigned
GIBSON, Colin, Mr.
ResignedOrchard Way, YorkYO24 2NY
Born May 1974
Director
Appointed 22 May 2018
Resigned 03 Sept 2018
GIBSON, Colin, Mr.
Orchard Way, YorkYO24 2NY
Born May 1974
Director
22 May 2018
Resigned 03 Sept 2018
Resigned
NIXEY, Colin Donald, Mr.
ResignedMillfield Lane, YorkYO26 6PQ
Born March 1962
Director
Appointed 03 Sept 2018
Resigned 06 May 2022
NIXEY, Colin Donald, Mr.
Millfield Lane, YorkYO26 6PQ
Born March 1962
Director
03 Sept 2018
Resigned 06 May 2022
Resigned
NUTTER, Mark Timothy
ResignedMillfield Lane, YorkYO26 6PQ
Born June 1977
Director
Appointed 06 May 2022
Resigned 01 Aug 2023
NUTTER, Mark Timothy
Millfield Lane, YorkYO26 6PQ
Born June 1977
Director
06 May 2022
Resigned 01 Aug 2023
Resigned
PICKARD, Ann Louise
ResignedMillfield Lane, YorkYO26 6PQ
Born November 1973
Director
Appointed 03 Sept 2018
Resigned 19 Dec 2022
PICKARD, Ann Louise
Millfield Lane, YorkYO26 6PQ
Born November 1973
Director
03 Sept 2018
Resigned 19 Dec 2022
Resigned
PLOWMAN, Dean
ResignedMillfield Lane, YorkYO26 6PQ
Born November 1967
Director
Appointed 11 Sept 2023
Resigned 31 Dec 2025
PLOWMAN, Dean
Millfield Lane, YorkYO26 6PQ
Born November 1967
Director
11 Sept 2023
Resigned 31 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Warwick Road, BirminghamB11 2LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2018
Sea Holdings (Uk) Limited
Warwick Road, BirminghamB11 2LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2018
Active
Mr. Colin Gibson
CeasedOrchard Way, YorkYO24 2NY
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2018
Ceased 03 Sept 2018
Mr. Colin Gibson
Orchard Way, YorkYO24 2NY
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2018
Ceased 03 Sept 2018
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
29 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
23 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 August 2022
23 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
4 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2018
4 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 September 2018
4 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2018
4 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2018