SAV HOLDING (UK) LIMITED
SCANDIA HOUSE, BOUNDARY ROAD, WOKING GU21 5BX- Active
- Private Limited Company
- Company No. 03166497
- Last Updated: 01 Mar 2024
Company Profile
SAV HOLDING (UK) LIMITED was incorporated on Monday, February 26, 1996 as a Private Limited Company with registered address in WOKING. SAV HOLDING (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 28 years 11 months and 26 days.
| Name | SAV HOLDING (UK) LIMITED |
|---|---|
| Company number | 03166497 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SCANDIA HOUSE BOUNDARY ROAD WOKING GU21 5BX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lars Christian Fabricius Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jan Osterholm Hansen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SAV HOLDING (UK) LIMITED | 26 Feb 1996 |