Introduction
Watch Company
S
SAVILLE ASSESSMENT BIDCO LIMITED
SAVILLE ASSESSMENT BIDCO 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 BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14726701
LTD Company
Age
3 Years
Incorporated 13 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
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: 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 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 BIDCO LIMITED
From: 13 March 2023To: 22 September 2023
Address
First Floor, Ci 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
13 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BELL, Graham Richard
ActiveSt. Georges Square, New MaldenKT3 4HG
Born September 1974
Director
Appointed 01 Oct 2024
BELL, Graham Richard
St. Georges Square, New MaldenKT3 4HG
Born September 1974
Director
01 Oct 2024
Active
BERESFORD, Fiona Clare
Active149-151 Regent Street, LondonW1B 4JD
Born March 1989
Director
Appointed 28 Mar 2023
BERESFORD, Fiona Clare
149-151 Regent Street, LondonW1B 4JD
Born March 1989
Director
28 Mar 2023
Active
HENRY, Thomas Rhys
ActiveSt. Georges Square, New MaldenKT3 4HG
Born December 1983
Director
Appointed 02 Dec 2024
HENRY, Thomas Rhys
St. Georges Square, New MaldenKT3 4HG
Born December 1983
Director
02 Dec 2024
Active
DARRAGH, James
ResignedSt. Georges Square, New MaldenKT3 4HG
Born March 1973
Director
Appointed 24 May 2024
Resigned 29 Sept 2024
DARRAGH, James
St. Georges Square, New MaldenKT3 4HG
Born March 1973
Director
24 May 2024
Resigned 29 Sept 2024
Resigned
GILLON, Guy Michael L'Estrange
ResignedHeddon House, LondonW1B 4JD
Born September 1975
Director
Appointed 13 Mar 2023
Resigned 28 Mar 2023
GILLON, Guy Michael L'Estrange
Heddon House, LondonW1B 4JD
Born September 1975
Director
13 Mar 2023
Resigned 28 Mar 2023
Resigned
JONES, Robert John William
ResignedRegent Street, LondonW1B 4JD
Born January 1979
Director
Appointed 30 Jul 2023
Resigned 18 Aug 2023
JONES, Robert John William
Regent Street, LondonW1B 4JD
Born January 1979
Director
30 Jul 2023
Resigned 18 Aug 2023
Resigned
KELLNER, Milan
ResignedHeddon House, LondonW1B 4JD
Born October 1988
Director
Appointed 13 Mar 2023
Resigned 06 Feb 2024
KELLNER, Milan
Heddon House, LondonW1B 4JD
Born October 1988
Director
13 Mar 2023
Resigned 06 Feb 2024
Resigned
SEAGER, Graham Gervaise Wilfrid
ResignedSt. Georges Square, New MaldenKT3 4HG
Born December 1960
Director
Appointed 06 Feb 2024
Resigned 30 Aug 2024
SEAGER, Graham Gervaise Wilfrid
St. Georges Square, New MaldenKT3 4HG
Born December 1960
Director
06 Feb 2024
Resigned 30 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Georges Square, New MaldenKT3 4HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2023
Saville Assessment Midco Limited
St. Georges Square, New MaldenKT3 4HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
22 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2023
22 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2023
22 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
11 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2023
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023