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Nom

Saville Assessment Holdings Limited

Adresse
First Floor, Cl Tower
St. Georges Square
New Malden
KT3 4HG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14725714 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project Tango UK Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Tenzing Pe Ii Gp Llp Status: Active Notified: 13/03/2023 Companies House Number: So306945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Beresford, Fiona Clare London, W1b 4jd, United Kingdom Status: Active Notified: 28/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Darragh, James New Malden, England Status: Active Notified: 24/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Guest, Fiona Clare London, W1b 4jd, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kellner, Milan 149-151 Regent Street, London Status: Active Notified: 13/03/2023 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Slovak
    Maciver, Iain Robert Glasgow, Scotland Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mullaney, Hannah Victoria New Malden, England Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hollingsworth, James David New Malden, England Status: Ceased Notified: 01/08/2023 Ceased: 16/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seager, Graham Gervaise Wilfrid New Malden, England Status: Ceased Notified: 01/08/2023 Ceased: 30/08/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Saville Assessment Midco Limited Status: Active Notified: 13/03/2023 Companies House Number: 14726390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors