OpenCompanies

Savoy Holdings Limited

Company number
05839060
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2006
Nature of business
Activities of head offices
Corporate group
Savoy Timber Holdings Limited (2 companies)

Registered office

Thorncliffe Works
Midland Road
Bradford
BD8 7DQ

Previous names

  • Choice Savoy Holdings Limited (until 21 Feb 2007)

Officers

NameRoleAppointedResigned
POWELL, Christopher George Director 8 Sep 2023
CORNWELL, George Leonard Director 6 Jun 2006 8 Sep 2023
CORNWELL, Philip Director 6 Jun 2006 1 Aug 2022
CORNWELL, Peter John Director 6 Jun 2006 27 Jul 2022
BRAITHWAITE, Sara Jayne Secretary 6 Jun 2006 1 Sep 2021

Control

NameNature of controlNotifiedCeased
Savoy Timber Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Sep 2023
Mr George Leonard Cornwell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Sep 2023
Mr Peter John Cornwell Ownership Of Shares 25 To 50 Percent 6 Apr 2016 27 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 - £1,124 0
30 Nov 2023 - £123,944 0
30 Nov 2022 £2,369,390 £434,612 80
30 Nov 2021 £3,559,158 £422,951 69
30 Nov 2020 £3,419,569 £415,765 68
30 Nov 2019 £3,474,511 £405,441 71
30 Nov 2018 £3,543,397 £530,783 60
30 Nov 2017 £3,439,920 £524,098 -
30 Nov 2016 £3,357,817 £518,306 60
30 Nov 2015 - - -
30 Nov 2014 - - -
30 Nov 2013 - - -
30 Nov 2012 - - -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -

Connections

Owned by

Savoy Holdings Limited → Savoy Timber Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data