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Saville Audio Visual Limited

09357263

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Millfield Lane, Nether Poppleton, York, YO26 6PQ
Incorporated 16/12/2014

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

26309
26309

Officers

Mr Steven Paul Rigby

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Thomas Michael John Dillon

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 12 other boards

Thomas Michael John Dillon

director · Since 31/12/2025

British · United Kingdom · Age 45

Steven Paul Rigby

director · Since 31/12/2025

British · United Kingdom · Age 53

Former

Edward James Everard

director · Resigned 07/04/2015

John Philip Sills

director · Resigned 12/04/2017

Colin Donald Nixey

director · Resigned 06/05/2022

Colin Donald Nixey

secretary · Resigned 06/05/2022

Andrew John Dyson

director · Resigned 31/03/2023

Mark Timothy Nutter

director · Resigned 01/08/2023

Graham John Fry

director · Resigned 31/12/2025

Dennis Andrew Badman

director · Resigned 31/12/2025

Persons with Significant Control

Sea Holdings Limited

75–100% shares
75–100% votes
Appoint directors

James House, Warwick Road, Birmingham, B11 2LE

Reg: 03222660 · Englans And Wales Register Of Companies · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 12/04/2017Registered 20/04/2017

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Millfield Lane
2026-06-29

MILLFIELD LANE

post townYork
2026-06-29

YORK