SAVOUR GROUP LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SAVOUR GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
SAVOUR GROUP LIMITED was incorporated 3 years ago on 30/05/2020 and has the registered number: 12635690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

SAVOUR GROUP LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

EAST HOUSE
NEWCASTLE UPON TYNE
NE13 9NT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MINHOCO 56 LIMITED (until 15/07/2020)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAVEEN HANDA Aug 1987 British Director 2020-08-27 CURRENT
MR SANJAY KUMAR SINGH Jan 1961 Indian Director 2020-12-01 CURRENT
MR HUSNELL SINGH AHLUWALIA Oct 1985 British Director 2020-08-27 CURRENT
MR ARAN HANDA Nov 1955 British Director 2020-05-30 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sithi Srichawla 2020-12-01 2/2003 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Aneil Handa 2020-05-30 - 2020-12-01 9/1990 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Naveen Handa 2020-05-30 - 2020-12-01 8/1987 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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