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SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED

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SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06402187Copy
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Incorporation date

17/10/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

33 Margaret Street, London W1G 0JDCopy
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See on map
Latest events (Record since 17/10/2007)
dot icon18/12/2025
Termination of appointment of Scott Alexander Simpson as a director on 2025-12-05
View PDF (1 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-17 with no updates
View PDF (3 pages)
dot icon08/10/2025
Full accounts made up to 2024-12-31
View PDF (20 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-17 with no updates
View PDF (3 pages)
dot icon20/08/2024
Full accounts made up to 2023-12-31
View PDF (20 pages)
dot icon12/04/2024
Appointment of Kevin Aitchison as a director on 2024-03-31
View PDF (2 pages)
dot icon12/04/2024
Termination of appointment of Kiranbhai Patel as a director on 2024-03-31
View PDF (1 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-17 with no updates
View PDF (3 pages)
dot icon28/09/2023
Full accounts made up to 2022-12-31
View PDF (21 pages)
dot icon20/10/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
dot icon12/10/2022
Full accounts made up to 2021-12-31
View PDF (20 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon15/10/2021
Full accounts made up to 2020-12-31
View PDF (19 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon10/08/2020
Full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon03/10/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon28/01/2019
Termination of appointment of Justin Luke Oconnor as a director on 2018-06-13
View PDF (1 pages)
dot icon01/11/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon29/06/2018
Full accounts made up to 2017-12-31
View PDF (17 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon03/07/2017
Full accounts made up to 2016-12-31
View PDF (17 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon10/06/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon07/12/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (18 pages)
dot icon18/06/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon15/06/2015
Certificate of change of name
View PDF (2 pages)
dot icon15/06/2015
Change of name notice
View PDF (2 pages)
dot icon08/12/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (16 pages)
dot icon04/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (11 pages)
dot icon01/07/2014
Appointment of Christine Lynn Cox as a secretary
View PDF (2 pages)
dot icon01/07/2014
Termination of appointment of Kathryn Charmley as a secretary
View PDF (1 pages)
dot icon28/11/2013
Secretary's details changed for Kathryn Charmley on 2013-11-23
View PDF (2 pages)
dot icon24/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (14 pages)
dot icon04/06/2013
Registered office address changed from 20 Grosvenor Hill London W1K 3HQ on 2013-06-04
View PDF (1 pages)
dot icon03/01/2013
Appointment of Mr Scott Alexander Simpson as a director
View PDF (2 pages)
dot icon03/01/2013
Termination of appointment of Richard James as a director
View PDF (1 pages)
dot icon06/12/2012
Appointment of Mr Richard Martin Lake as a director
View PDF (2 pages)
dot icon06/12/2012
Appointment of Mr Kiranbhai Patel as a director
View PDF (2 pages)
dot icon06/12/2012
Termination of appointment of William Hackney as a director
View PDF (1 pages)
dot icon06/11/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2012
Appointment of Kathryn Charmley as a secretary
View PDF (2 pages)
dot icon01/11/2012
Termination of appointment of Joanne Carpenter as a secretary
View PDF (1 pages)
dot icon06/07/2012
Full accounts made up to 2011-12-31
View PDF (18 pages)
dot icon06/06/2012
Termination of appointment of John Partridge as a director
View PDF (1 pages)
dot icon25/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (7 pages)
dot icon19/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon12/01/2011
Appointment of Richard Andrew James as a director
View PDF (3 pages)
dot icon11/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon02/09/2010
Resolutions
View PDF (36 pages)
dot icon02/09/2010
Statement of company's objects
View PDF (2 pages)
dot icon23/10/2009
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (6 pages)
dot icon23/10/2009
Director's details changed for William George Stephen Hackney on 2009-10-22
View PDF (2 pages)
dot icon23/10/2009
Director's details changed for John Leonard Partridge on 2009-10-22
View PDF (2 pages)
dot icon23/10/2009
Director's details changed for Justin Luke Oconnor on 2009-10-22
View PDF (2 pages)
dot icon18/08/2009
Full accounts made up to 2008-12-31
View PDF (16 pages)
dot icon03/12/2008
Return made up to 17/10/08; full list of members
View PDF (4 pages)
dot icon22/04/2008
Director appointed john leonard partridge
View PDF (3 pages)
dot icon31/03/2008
Curr ext from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon17/10/2007
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED has not submitted financial statements

SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED

SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 17/10/2007 with the registered office located at 33 Margaret Street, London W1G 0JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED?

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SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 17/10/2007 .

Where is SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED located?

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SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED is registered at 33 Margaret Street, London W1G 0JD.

What does SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED do?

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SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SAVILLS INVESTMENT MANAGEMENT OVERSEAS HOLDINGS LIMITED?

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The latest filing was on 18/12/2025: Termination of appointment of Scott Alexander Simpson as a director on 2025-12-05.