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 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
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 |
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 |