SAVANNAH (HOLDINGS) LTD - OCEAN WAY


Company Profile Company Filings

Overview

SAVANNAH (HOLDINGS) LTD is a Private Limited Company from OCEAN WAY and has the status: Dissolved - no longer trading.
SAVANNAH (HOLDINGS) LTD was incorporated 19 years ago on 01/11/2004 and has the registered number: 05274887. The accounts status is MICRO ENTITY.

SAVANNAH (HOLDINGS) LTD - OCEAN WAY

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2017

Registered Office

5 PROSPECT HOUSE
OCEAN WAY
SOUTHAMPTON
SO14 3TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2018 15/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCESCA ELLEN CARR-ROBERTS Mar 1985 British Director 2008-04-25 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-11-01 UNTIL 2004-11-03 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-11-01 UNTIL 2004-11-03 RESIGNED
MR RICHARD YONWIN Apr 1950 English Director 2004-11-01 UNTIL 2008-09-30 RESIGNED
MR GREGORY SPENCER YONWIN Jun 1977 British Director 2006-11-17 UNTIL 2008-01-02 RESIGNED
SUE GRADON May 1959 British Director 2004-11-01 UNTIL 2005-03-23 RESIGNED
LEONARD STANLEY CARR ROBERTS May 1973 British Director 2008-01-02 UNTIL 2008-03-30 RESIGNED
MR GREGORY SPENCER YONWIN Jun 1977 British Secretary 2006-11-17 UNTIL 2008-01-02 RESIGNED
MR RICHARD YONWIN Apr 1950 English Secretary 2006-11-10 UNTIL 2007-01-26 RESIGNED
SUE GRADON May 1959 British Secretary 2004-11-01 UNTIL 2005-03-23 RESIGNED
FRANCHESCA CARR-ROBERTS Mar 1985 Secretary 2008-01-02 UNTIL 2012-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Francesca Ellen Carr-Roberts 2016-04-06 3/1985 Ocean Way   Southampton Ownership of shares 75 to 100 percent

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GRABITNOW.COM LIMITED RINGWOOD Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
NETTEX MEDIA.COM LIMITED EASTLEIGH ... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
DEAN PARK GRANGE MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
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MYLOR & MAWES LTD SALISBURY Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
SALISBURY BEDDING & FURNITURE CENTRE LTD SALISBURY Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
GO SHOPPING LTD EASTLEIGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BUSTERS TRADING LTD RINGWOOD Dissolved... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
SIENNA BOUQUET LTD RINGWOOD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CTA ASSOCIATES LIMITED RINGWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
SUSSEX OPERATIONS LTD EASTLEIGH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
GRANT SMITH ESTATES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
NUTRITION FOCUS LTD EBBW VALE Dissolved... 47250 - Retail sale of beverages in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Savannah (Holdings) Ltd - Accounts to registrar - small 17.1 2018-01-02 31-03-2017 £-246,576 equity
Savannah (Holdings) Ltd - Abbreviated accounts 16.1 2016-12-31 31-03-2016 £-292,759 equity
Abbreviated Company Accounts - SAVANNAH (HOLDINGS) LTD 2016-03-30 31-03-2015 £13,239 Cash £-334,797 equity
Abbreviated Company Accounts - SAVANNAH (HOLDINGS) LTD 2014-12-30 31-03-2014 £16,047 Cash £-10,285 equity

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