Introduction
Watch Company
S
SAVOY BRIGHTON HOLDING LTD
SAVOY BRIGHTON HOLDING LTD is an active company incorporated on 14 September 2023 with the registered office located in Cambs. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SAVOY BRIGHTON HOLDING LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15138961
LTD Company
Age
2 Years
Incorporated 14 September 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
11 London Road Harston Cambs, CB22 7QQ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DAY, Michael-John
ActiveLondon Road, CambsCB22 7QQ
Born March 1984
Director
Appointed 14 Sept 2023
DAY, Michael-John
London Road, CambsCB22 7QQ
Born March 1984
Director
14 Sept 2023
Active
HOLLY, Joshua
ActiveLondon Road, CambsCB22 7QQ
Born April 1978
Director
Appointed 14 Sept 2023
HOLLY, Joshua
London Road, CambsCB22 7QQ
Born April 1978
Director
14 Sept 2023
Active
MURRAY, Alexander
ActiveLondon Road, CambsCB22 7QQ
Born February 1982
Director
Appointed 14 Sept 2023
MURRAY, Alexander
London Road, CambsCB22 7QQ
Born February 1982
Director
14 Sept 2023
Active
SPENCER, Antony Ian
ActiveLondon Road, CambsCB22 7QQ
Born May 1960
Director
Appointed 14 Sept 2023
SPENCER, Antony Ian
London Road, CambsCB22 7QQ
Born May 1960
Director
14 Sept 2023
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Antony Spencer
ActiveLondon Road, CambsCB22 7QQ
Born May 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2023
Mr Antony Spencer
London Road, CambsCB22 7QQ
Born May 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2023
Active
Mr Michael-John Day
ActiveLondon Road, CambsCB22 7QQ
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2023
Mr Michael-John Day
London Road, CambsCB22 7QQ
Born March 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2023
Active
Mr Joshua Holly
ActiveLondon Road, CambsCB22 7QQ
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2023
Mr Joshua Holly
London Road, CambsCB22 7QQ
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2023
Active
Mr Alexander Murray
ActiveLondon Road, CambsCB22 7QQ
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2023
Mr Alexander Murray
London Road, CambsCB22 7QQ
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2023
Active
Filing History
10
Description
Type
Date Filed
Document
1 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023