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Companies House/Bradford/Company profile

SAVOY HOLDINGS LIMITED

Active
05839060·incorporated 2006-06-06

SAVOY HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 June 2006 at Companies House (number 05839060; OpenRegistry canonical ID GB-05839060-savoy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 23,926 active companies registered in Bradford (postcode BD8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-06
Registered Address
THORNCLIFFE WORKS, MIDLAND ROAD, BRADFORD, BD8 7DQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SAVOY HOLDINGS LIMITED has 1 person with significant control on file:

  • Savoy Timber Holdings Limited (England reg. 14317620). Notified 2023-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr George Leonard Cornwell born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter John Cornwell born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-27.
    • Owns 25–50% of shares

Previous names

SAVOY HOLDINGS LIMITED has previously traded as:

  • CHOICE SAVOY HOLDINGS LIMITED (until 2007-02-21)

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