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Savoy Holdings Limited (Companies House Registration Number 05839060) is a private limited company legally formed on 2006-06-06 originating in United Kingdom. The firm is situated at 17 St Peters Place, Fleetwood FY7 6EB. Changed on 2007-02-21, the previous name this firm used was Choice Savoy Holdings Limited. Savoy Holdings Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Savoy Holdings Limited
Number	05839060
Date of Incorporation:	Tuesday 6th June 2006
End of financial year:	30 November
Address:	17 St Peters Place, Fleetwood, FY7 6EB
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in this business, we can name: Christopher P. (in the company from 08 September 2023). The official register lists 3 persons of significant control, namely: Savoy Timber Holdings Limited can be reached at Midland Road, BD8 7DQ Bradford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. George C. has over 3/4 of shares, 3/4 to full of voting rights, Peter C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	1,082,244	1,206,080	1,330,944	1,449,596	1,316,665	1,297,952	1,534,403
Fixed Assets	2,382,574	2,342,582	2,298,266	2,253,949	2,339,166	2,306,185	2,264,098
Total Assets Less Current Liabilities	3,427,786	3,507,817	3,589,920	3,693,397	3,624,511	3,569,569	3,709,158

People with significant control

Savoy Timber Holdings Limited

8 September 2023

Address	Thorncliffe Works Midland Road, Bradford, BD8 7DQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14317620
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George C.

6 April 2016 - 8 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter C.

6 April 2016 - 27 July 2022

Nature of control:	25-50% shares

Filings

Categories:

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(MA) Articles and Memorandum of Association filed on: 13th, September 2023 \| incorporation	Free Download (9 pages)

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(MA) Articles and Memorandum of Association filed on: 13th, September 2023 \| incorporation	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 13th, September 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, September 2023 \| resolution	Free Download (2 pages)
(AP01) On Fri, 8th Sep 2023 new director was appointed. filed on: 11th, September 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 8th Sep 2023 - the day director's appointment was terminated filed on: 11th, September 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2022 filed on: 31st, May 2023 \| accounts	Free Download (31 pages)
(SH03) Report of purchase of own shares filed on: 18th, November 2022 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 18th, November 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 1st Aug 2022 - 4898.00 GBP filed on: 8th, September 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 27th Jul 2022 - 154898.00 GBP filed on: 24th, August 2022 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 27th Jul 2022 - 154898.00 GBP filed on: 24th, August 2022 \| capital	Free Download (4 pages)
(TM01) Wed, 27th Jul 2022 - the day director's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
(TM01) Mon, 1st Aug 2022 - the day director's appointment was terminated filed on: 22nd, August 2022 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2021 filed on: 27th, July 2022 \| accounts	Free Download (31 pages)
(TM02) Wed, 1st Sep 2021 - the day secretary's appointment was terminated filed on: 1st, September 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2020 filed on: 15th, June 2021 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2019 filed on: 11th, August 2020 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2018 filed on: 16th, July 2019 \| accounts	Free Download (26 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 25th, May 2018 \| accounts	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2016 filed on: 20th, June 2017 \| accounts	Free Download (23 pages)
(AD01) Address change date: Thu, 12th Jan 2017. New Address: 17 st Peters Place Fleetwood Lancashire FY7 6EB. Previous address: Richard House, Winckley Square Preston Lancashire PR1 3HP filed on: 12th, January 2017 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 7th, December 2016 \| auditors	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2015 filed on: 11th, August 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Mon, 6th Jun 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 29th Jun 2016: 156624.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Nov 2014 filed on: 22nd, July 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Sat, 6th Jun 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 18th Jun 2015: 156624.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Nov 2013 filed on: 22nd, July 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Fri, 6th Jun 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 6th Jun 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
(CH03) On Sat, 1st Jun 2013 secretary's details were changed filed on: 24th, June 2013 \| officers	Free Download (1 page)
(CH01) On Sat, 1st Jun 2013 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Jun 2013 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(CH01) On Sat, 1st Jun 2013 director's details were changed filed on: 24th, June 2013 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Nov 2012 filed on: 29th, May 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Wed, 6th Jun 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Nov 2011 filed on: 20th, April 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Mon, 6th Jun 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Nov 2010 filed on: 18th, May 2011 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Sun, 6th Jun 2010 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2009 filed on: 26th, April 2010 \| accounts	Free Download (23 pages)
(363a) Annual return up to Fri, 10th Jul 2009 with shareholders record filed on: 10th, July 2009 \| annual return	Free Download (5 pages)
(AA) Medium company financial statements for the year ending on Sun, 30th Nov 2008 filed on: 24th, March 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008 \| annual return	Free Download (5 pages)
(SA) Affairs statement filed on: 7th, April 2008 \| miscellaneous	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 30th Nov 2007 filed on: 5th, April 2008 \| accounts	Free Download (9 pages)
(225) Prev ext from 30/06/2007 to 30/11/2007 filed on: 27th, March 2008 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 05/02/08 filed on: 19th, March 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, March 2008 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, February 2008 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, February 2008 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, February 2008 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, February 2008 \| resolution
(363a) Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 11th, July 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, July 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed choice savoy holdings LIMITEDcertificate issued on 21/02/07 filed on: 21st, February 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed choice savoy holdings LIMITEDcertificate issued on 21/02/07 filed on: 21st, February 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2006 \| incorporation	Free Download (31 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2006 \| incorporation	Free Download (31 pages)

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