SAVAGE & WHITTEN HOLDINGS LIMITED
C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST BT1 3LP- Liquidation
- Private Limited Company
- Company No. NI056121
- Last Updated: 01 Jun 2023
Company Profile
SAVAGE & WHITTEN HOLDINGS LIMITED was incorporated on Monday, August 8, 2005 as a Private Limited Company with registered address in BELFAST. SAVAGE & WHITTEN HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 19 years 6 months and 15 days.
| Name | SAVAGE & WHITTEN HOLDINGS LIMITED |
|---|---|
| Company number | NI056121 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KPMG THE SOLOIST BUILDING 1 LANYON PLACE BELFAST BT1 3LP |
|---|---|
| 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 |
|---|---|
| S&W Nearby Holdings Limited Derryboy Road, BT35 6FY |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Norman Savage Nationality: British |
Dates: Friday, July 27, 2018 - Tuesday, May 31, 2022
significant influence or control
|
| Mr Mark Richard Windebank Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 27, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SAVAGE & WHITTEN HOLDINGS LIMITED | 08 Aug 2005 |