Sav Holding (UK) Limited. Head office in Woking. Check Director.

Sav Holding (UK) Limited, Woking

Sav Holding (Uk) Limited is a private limited company. Registered at Scandia House, Boundary Road, Woking GU21 5BX, the aforementioned 28 years old business was incorporated on 1996-02-26 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this enterprise: Lars F. (appointed on 26 February 1996), Jan H. (appointed on 26 February 1996). Moving on to the secretaries (1 in total), we can name: Lars F. (appointed on 26 February 1996).

About
Name: Sav Holding (UK) Limited
Number: 03166497
Incorporation date: 1996-02-26
End of financial year: 31 December


Address:	Scandia House Boundary Road Woking GU21 5BX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Jan H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lars F.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Sav Holding (Uk) Limited confirmation statement filing is 2024-01-16. The most current one was filed on 2023-01-02. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Jan H. who has 1/2 or less of shares, 1/2 or less of voting rights. Lars F. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 14th, July 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 14th, July 2023 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 21st, July 2022 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 10th, December 2021 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 7th, August 2017 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2016 filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
SH01	780.00 GBP is the capital in company's statement on Wednesday 9th March 2016 capital
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 16th, September 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th February 2015 filed on: 24th, March 2015 \| annual return	Free Download (5 pages)
SH01	780.00 GBP is the capital in company's statement on Tuesday 24th March 2015 capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 3rd, July 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th February 2014 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	780.00 GBP is the capital in company's statement on Monday 10th March 2014 capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th February 2013 filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 30th, April 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th February 2012 filed on: 19th, April 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 20th, May 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th February 2011 filed on: 25th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2010 filed on: 19th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 1st, May 2009 \| accounts	Free Download (11 pages)
363a	Period up to Thursday 26th February 2009 - Annual return with full member list filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 3rd, July 2008 \| accounts	Free Download (9 pages)
363a	Period up to Friday 14th March 2008 - Annual return with full member list filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
363a	Period up to Friday 29th June 2007 - Annual return with full member list filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to Friday 29th June 2007 - Annual return with full member list filed on: 29th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, June 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 28th, June 2007 \| accounts	Free Download (10 pages)
363a	Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 19th September 2006 - Annual return with full member list filed on: 19th, September 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, August 2006 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 2nd, August 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 10th, November 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 10th, November 2005 \| accounts	Free Download (9 pages)
363a	Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (3 pages)
363a	Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 13th, September 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 13th, September 2004 \| accounts	Free Download (12 pages)
363a	Period up to Monday 23rd February 2004 - Annual return with full member list filed on: 23rd, February 2004 \| annual return	Free Download (6 pages)
363a	Period up to Monday 23rd February 2004 - Annual return with full member list filed on: 23rd, February 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, April 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 14th, April 2003 \| accounts	Free Download (10 pages)
363a	Period up to Thursday 3rd April 2003 - Annual return with full member list filed on: 3rd, April 2003 \| annual return	Free Download (6 pages)
363a	Period up to Thursday 3rd April 2003 - Annual return with full member list filed on: 3rd, April 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, September 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 13th, September 2002 \| accounts	Free Download (10 pages)
363a	Period up to Tuesday 19th March 2002 - Annual return with full member list filed on: 19th, March 2002 \| annual return	Free Download (6 pages)
363a	Period up to Tuesday 19th March 2002 - Annual return with full member list filed on: 19th, March 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 21st, September 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 21st, September 2001 \| accounts	Free Download (10 pages)
363a	Period up to Thursday 1st March 2001 - Annual return with full member list filed on: 1st, March 2001 \| annual return	Free Download (6 pages)
363a	Period up to Thursday 1st March 2001 - Annual return with full member list filed on: 1st, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, August 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, August 2000 \| accounts	Free Download (11 pages)
363a	Period up to Wednesday 23rd February 2000 - Annual return with full member list filed on: 23rd, February 2000 \| annual return	Free Download (7 pages)
363a	Period up to Wednesday 23rd February 2000 - Annual return with full member list filed on: 23rd, February 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 20th, September 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 20th, September 1999 \| accounts	Free Download (11 pages)
363a	Period up to Monday 29th March 1999 - Annual return with full member list filed on: 29th, March 1999 \| annual return	Free Download (7 pages)
363a	Period up to Monday 29th March 1999 - Annual return with full member list filed on: 29th, March 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 14th, October 1998 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 14th, October 1998 \| accounts	Free Download (9 pages)
363a	Period up to Wednesday 18th February 1998 - Annual return with full member list filed on: 18th, February 1998 \| annual return	Free Download (7 pages)
363a	Period up to Wednesday 18th February 1998 - Annual return with full member list filed on: 18th, February 1998 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 13th, June 1997 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 13th, June 1997 \| accounts	Free Download (10 pages)
363(353)	Location of register of members address changed filed on: 24th, March 1997 \| annual return
363a	Period up to Monday 24th March 1997 - Annual return with full member list filed on: 24th, March 1997 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 24th, March 1997 \| annual return	Free Download
363a	Period up to Monday 24th March 1997 - Annual return with full member list filed on: 24th, March 1997 \| annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 18th, October 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 18th, October 1996 \| accounts	Free Download (1 page)

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