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SAVILLE ASSESSMENT HOLDINGS LIMITED (14725714)

SAVILLE ASSESSMENT HOLDINGS LIMITED (14725714) is an active UK company. incorporated on 13 March 2023. with registered office in New Malden. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SAVILLE ASSESSMENT HOLDINGS LIMITED has been registered for 3 years.

Company Number
14725714
Status
active
Type
ltd
Incorporated
13 March 2023
Age
3 years
Address
First Floor, Cl Tower, New Malden, KT3 4HG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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SAVILLE ASSESSMENT HOLDINGS LIMITED

SAVILLE ASSESSMENT HOLDINGS LIMITED is an active company incorporated on 13 March 2023 with the registered office located in New Malden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAVILLE ASSESSMENT HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14725714

LTD Company

Age

3 Years

Incorporated 13 March 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (2 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 - 31 December 2025

Confirmation Statement

Up to Date

1 day left

Last Filed

Made up to 12 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 26 March 2026
For period ending 12 March 2026

Previous Company Names

PROJECT TANGO UK TOPCO LIMITED
From: 13 March 2023To: 22 September 2023
Contact
Address

First Floor, Cl Tower St. Georges Square New Malden, KT3 4HG,

Previous Addresses

Heddon House 149-151 Regent Street London W1B 4JD United Kingdom
From: 13 March 2023To: 11 August 2023
Timeline

22 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
Funding Round
Aug 23
Funding Round
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Director Joined
Aug 23
Share Issue
Aug 23
Director Joined
Jan 24
Funding Round
May 24
Director Left
Sept 24
Director Left
Sept 24
Funding Round
Nov 24
Director Joined
Nov 24
Director Left
Nov 24
Funding Round
Dec 24
Director Joined
Dec 24
Funding Round
Sept 25
Director Left
Nov 25
7
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Group
6 January 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 November 2025
TM01Termination of Director
Capital Allotment Shares
24 September 2025
SH01Allotment of Shares
Confirmation Statement With Updates
10 April 2025
CS01Confirmation Statement
Capital Allotment Shares
3 December 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Capital Allotment Shares
27 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
18 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
20 September 2024
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2024
TM01Termination of Director
Second Filing Capital Allotment Shares
4 June 2024
RP04SH01RP04SH01
Capital Allotment Shares
24 May 2024
SH01Allotment of Shares
Confirmation Statement With Updates
12 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 January 2024
AP01Appointment of Director
Certificate Change Of Name Company
22 September 2023
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
22 September 2023
AA01Change of Accounting Reference Date
Resolution
24 August 2023
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 August 2023
CH01Change of Director Details
Memorandum Articles
18 August 2023
MAMA
Capital Alter Shares Subdivision
18 August 2023
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
18 August 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
18 August 2023
SH10Notice of Particulars of Variation
Capital Allotment Shares
11 August 2023
SH01Allotment of Shares
Capital Allotment Shares
11 August 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 August 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2023
TM01Termination of Director
Change Person Director Company With Change Date
17 March 2023
CH01Change of Director Details
Incorporation Company
13 March 2023
NEWINCIncorporation