# Savigny Oddie Limited

## Details

- **Company number:** [05319024](https://find-and-update.company-information.service.gov.uk/company/05319024)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2004
- **Registered office:** 05319024 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'SULLIVAN, Charles | director | 15 Dec 2021 |  |
| HAYWARD, Julie | secretary | 8 Sep 2005 | 17 Dec 2021 |
| BEROSKIN, Valery | director | 22 May 2020 | 15 Dec 2021 |
| WAKELAM, Carl | director | 8 Sep 2005 | 22 May 2020 |
| HEALEY, Christopher Scott | director | 22 Dec 2004 | 1 Dec 2008 |
| HEALEY, Caroline Anne | secretary | 22 Dec 2004 | 8 Sep 2005 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 22 Dec 2004 | 22 Dec 2004 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 22 Dec 2004 | 22 Dec 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles O'Sullivan | ownership-of-shares-75-to-100-percent | 15 Dec 2021 |  |
| First Components Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £546,835 | £72,771 | 9 |
| 31 Dec 2019 | £490,220 | £66 | - |
| 31 Dec 2018 | £513,429 | £103 | - |
| 31 Dec 2017 | £554,649 | £43,319 | - |
| 31 Dec 2016 | £538,343 | £7,820 | - |
| 31 Dec 2015 | - | £68,212 | - |
| 31 Dec 2014 | - | £74,630 | - |
| 31 Dec 2013 | - | £74,545 | - |





## Directors' other companies

- [O'SULLIVAN, Charles](/person/5720346) - director at [Stour Valley Heating & Domestic Services Limited](/company/04596196)
- [O'SULLIVAN, Charles](/person/5720346) - director at [Miracolos Limited](/company/05925166)
- [O'SULLIVAN, Charles](/person/5720346) - director at [Carefirst Iw Ltd](/company/06730362)
- [O'SULLIVAN, Charles](/person/5720346) - director at [Active Perfusion Services Ltd](/company/08672478)
- [O'SULLIVAN, Charles](/person/5720346) - director at [SR Homecare Limited](/company/09929012)
- [O'SULLIVAN, Charles](/person/5720346) - director at [Boiler Servicing 24-7 Ltd](/company/11428060)
- [O'SULLIVAN, Charles](/person/5720346) - director at [Right Choice Utility Ltd](/company/11704958)
- [O'SULLIVAN, Charles](/person/5720346) - director at [SBF ( Glasgow ) Limited](/company/SC527601)
- [O'SULLIVAN, Charles](/person/5720346) - director at [D Jordan Limited](/company/08792327)
- [O'SULLIVAN, Charles](/person/5720346) - director at [Medicall247 Ltd](/company/10759191)