| Company Name | The Saville Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11376371 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2018(5 years, 11 months ago) |
| Previous Name | Visavvi Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew John Dyson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ |
| Director Name | Mr Colin Etchells |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ |
| Director Name | Mrs Ann Louise Pickard |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ |
| Director Name | Mr Graham John Fry |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ |
| Director Name | Mr Mark Timothy Nutter |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2022(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ |
| Director Name | Mr Colin Gibson |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2018(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 53 Orchard Way York YO24 2NY |
| Director Name | Mr Graham Stuart Carling |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 06 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ |
| Director Name | Mr Colin Donald Nixey |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 06 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ |
Location
| Registered Address | Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (2 weeks, 6 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 4 weeks from now) |
Charges
| 31 March 2022 | Delivered on: 1 April 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding |
|---|
Filing History
| 13 September 2023 | Appointment of Mr Dean Plowman as a director on 11 September 2023 (2 pages) |
|---|---|
| 13 September 2023 | Appointment of Mr Dennis Andrew Badman as a director on 1 August 2023 (2 pages) |
| 1 August 2023 | Termination of appointment of Mark Timothy Nutter as a director on 1 August 2023 (1 page) |
| 22 May 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 28 April 2023 | Previous accounting period shortened from 31 May 2023 to 31 March 2023 (1 page) |
| 31 March 2023 | Termination of appointment of Andrew John Dyson as a director on 31 March 2023 (1 page) |
| 23 February 2023 | Termination of appointment of Ann Louise Pickard as a director on 19 December 2022 (1 page) |
| 6 October 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 23 August 2022 | Change of name notice (2 pages) |
| 23 August 2022 | Company name changed visavvi LIMITED\certificate issued on 23/08/22
|
| 23 June 2022 | Change of details for Sea Holdings (Uk) Limited as a person with significant control on 3 September 2018 (2 pages) |
| 23 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 19 May 2022 | Appointment of Mr Mark Timothy Nutter as a director on 6 May 2022 (2 pages) |
| 19 May 2022 | Termination of appointment of Colin Donald Nixey as a director on 6 May 2022 (1 page) |
| 19 May 2022 | Termination of appointment of Graham Stuart Carling as a director on 6 May 2022 (1 page) |
| 19 May 2022 | Appointment of Mr Graham John Fry as a director on 6 May 2022 (2 pages) |
| 1 April 2022 | Registration of charge 113763710001, created on 31 March 2022 (21 pages) |
| 25 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 27 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 21 December 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 27 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 9 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 31 May 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
| 4 September 2018 | Termination of appointment of Colin Gibson as a director on 3 September 2018 (1 page) |
| 4 September 2018 | Cessation of Colin Gibson as a person with significant control on 3 September 2018 (1 page) |
| 4 September 2018 | Appointment of Mr Colin Etchells as a director on 3 September 2018 (2 pages) |
| 4 September 2018 | Appointment of Mr Andrew John Dyson as a director on 3 September 2018 (2 pages) |
| 4 September 2018 | Notification of Sea Holding (Uk) Limited as a person with significant control on 3 September 2018 (2 pages) |
| 4 September 2018 | Appointment of Mr Colin Donald Nixey as a director on 3 September 2018 (2 pages) |
| 4 September 2018 | Change of details for Sea Holding (Uk) Limited as a person with significant control on 3 September 2018 (2 pages) |
| 4 September 2018 | Appointment of Mr Graham Stuart Carling as a director on 3 September 2018 (2 pages) |
| 4 September 2018 | Appointment of Mrs Ann Louise Pickard as a director on 3 September 2018 (2 pages) |
| 4 September 2018 | Registered office address changed from 53 Orchard Way York YO24 2NY United Kingdom to Unit 5 Millfield Lane Nether Poppleton York YO26 6PQ on 4 September 2018 (1 page) |
| 22 May 2018 | Incorporation Statement of capital on 2018-05-22
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