SAVOY THEATRE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SAVOY THEATRE HOLDINGS LIMITED
COMPANY NUMBER
03669280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90020 -
Support activities to performing arts
INCORPORATION DATE
12/11/1998
(26years old)
WEBSITE
http://maiawoking.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
30/03/2024
KEEP INFORMED
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PREVIOUS NAMES
12/11/1998
18/12/1998
SAVREG G LIMITED
SURREY
GU21 6EJ
Telephone: 02072061174
TPS: No
2nd Floor
Alexander House
Church Path
Woking, Surrey
GU21 6EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVOY THEATRE GROUP LIMITED | Active - Accounts Filed | View Report |
| SAVOY THEATRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAVOY THEATRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAVOY THEATRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVOY THEATRE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2013 - Present (11years) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 42 Past: 15 |
View Report |
|
29/11/2013 - Present (11years) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 24 Past: 12 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 38 Past: 11 |
View Report |
|
12/11/1998 - Present (26years) Born in Jul 1956 |
Resigned | Director |
Current: 28 Past: 127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | Mark Cornell (918053894) has left the board |
| 31/10/2023 | New Board Member Edward Krenning Stimpson (923967102) Appointed |
| 30/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 14/12/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 12/10/2016 | New Board Member Shanmae Teo (921598237) Appointed |
| 12/10/2016 | New Board Member Adam Lee Kenwright (910602596) Appointed |
| 12/10/2016 | New Board Member Mark Cornell (918053894) Appointed |
| 22/09/2016 | Helen Johnstone Cowan (907927497) has left the board |
| 19/09/2016 | Peter Richard Michael Kavanagh (904675504) has left the board |
| 01/06/2016 | Rosemary Anne Squire (902438432) has left the board |
| 01/06/2016 | Howard Hugh Panter (901729688) has left the board |
| 30/03/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 27/08/2015 | David Blyth (905201376) has left the board |
| 15/01/2015 | Martin John Cook (917425482) has left the board |
| 12/01/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 22/01/2014 | New Board Member Michael Cowper Lynas (908649647) Appointed |
| 22/01/2014 | New Board Member Peter Richard Michael Kavanagh (904675504) Appointed |
| 22/01/2014 | New Board Member Nicholas Graham Potter (913938627) Appointed |
| 22/01/2014 | New Board Member David Blyth (905201376) Appointed |
| 14/01/2014 | Steven Tulchin (911167460) has left the board |
| 14/01/2014 | Norman Tulchin (910920348) has left the board |
| 14/01/2014 | Robert Garlock Bartner (910900238) has left the board |
| 10/01/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 12/12/2012 | New Company Secretary Martin John Cook (917425482) Appointed |
| 17/11/2012 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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