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The Savile Row Holding Company Ltd

FC014973

active
oversea company
united kingdom
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Jeffrey Stuart Doltis, 1 Reynolds Close, London, NW11 7EA
Incorporated 01/04/1972

Compliance

Last accounts

31/03/1997

total exemption full

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Israel Doltis

director · Since 24/05/1989

DIRECTOR

BRITISH · Age 106

Also on 2 other boards

Mr Jeffrey Stuart Doltis

director · Since 24/05/1989

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 9 other boards

Mr Edwin Douglas

secretary · Since 31/01/1997

BRITISH

Jeffrey Stuart Doltis

director · Since 24/05/1989

British · United Kingdom · Age 76

Israel Doltis

director · Since 24/05/1989

British · Age 106

Edwin Douglas

secretary · Since 31/01/1997

British

Former

Patrick Thomas Tunney

secretary · Resigned 31/01/1997

Alistair Gerald Summers

director · Resigned 27/06/2002

Charges2 outstanding

General pledge
outstanding

Midland Bank PLC

As beneficial owner the doucments and goods for the discharge and payment of the customers liabilities. See the mortgage charge document for full details.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/09/1996Registered 13/09/1996
Fixed and floating charge
outstanding

Midland Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/09/1996Registered 13/09/1996

Change History

officer appointed → DOUGLAS, Edwin
2026-08-25
officer appointed → DOLTIS, Israel
2026-08-25
officer appointed → DOLTIS, Jeffrey Stuart
2026-08-25
status → active
2026-08-25

Active

type → oversea-company
2026-08-25

Other company type

address line1 → Jeffrey Stuart Doltis
2026-08-25

JEFFREY STUART DOLTIS

post town → London
2026-08-25

LONDON

Filing History26 filings

692(1)(b)

legacy

30/01/20082 pages · PDF
Accounts filed

accounts with accounts type full

28/07/200043 pages · PDF
Accounts filed

accounts with accounts type full

27/09/199940 pages · PDF
Accounts filed

accounts with accounts type full

19/10/199815 pages · PDF
692(1)(b)

legacy

08/01/19982 pages · PDF
225

legacy

07/01/19981 page · PDF
Accounts filed

accounts with accounts type full

10/12/199718 pages · PDF
Accounts filed

accounts with accounts type full

13/11/199615 pages · PDF
395

legacy

13/09/19963 pages · PDF
395

legacy

13/09/19963 pages · PDF
692(1)(b)

legacy

14/09/19952 pages · PDF
Accounts filed

accounts with accounts type full

21/08/1995PDF
Accounts filed

accounts with accounts type full group

07/12/1994PDF
692(1)(b)

legacy

31/01/1994PDF
692(1)(b)

legacy

31/01/1994PDF
Accounts filed

accounts with accounts type full group

21/01/1994PDF
Accounts filed

accounts with accounts type full group

27/06/1993PDF
Accounts filed

accounts with accounts type full group

30/10/1991PDF
692(2)

legacy

21/12/1990PDF
Accounts filed

accounts with accounts type full

17/12/1990PDF
BUSADD

legacy

26/10/1990PDF
Accounts filed

accounts with accounts type full group

29/11/1989PDF
Accounts filed

accounts with accounts type group

19/06/1989PDF
Accounts filed

accounts with accounts type group

19/06/1989PDF
Incorporated

incorporation company

24/05/198918 pages · PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF