Savannah Group Limited
- Company number
- 04527016
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2002
- Nature of business
- Activities of head offices
Registered office
Previous names
- Ellis Holley Maxwell Limited (until 14 Nov 2003)
- Holley Maxwell Limited (until 14 Jan 2003)
- Boyden Holdings Limited (until 1 Jun 2017)
- Boyden UK Limited (until 3 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 5 Sep 2002 | 5 Sep 2002 |
| ONLINE NOMINEES LIMITED | Corporate-Director | 5 Sep 2002 | 5 Sep 2002 |
| MAXWELL-DAVIES, Victoria Ann | Secretary | 5 Sep 2002 | 20 Dec 2002 |
| ALLEN, Samantha Jane | Director | 1 Sep 2007 | 27 Jan 2009 |
| HABBOO, Patrique Mansoor | Director | 27 May 2010 | 31 Jan 2013 |
| HOLLEY, Catherine | Director | 5 Sep 2002 | 1 Apr 2014 |
| MAXWELL-DAVIES, Victoria Ann | Director | 5 Sep 2002 | 1 Apr 2014 |
| DAVIES, Victoria Ann | Director | 6 Sep 2017 | 1 Feb 2019 |
| GERHARDT, Lisa Cheryl | Director | 1 Feb 2019 | 31 Dec 2020 |
| ELLIS, John Henry Gray | Secretary | 20 Dec 2002 | 3 Feb 2022 |
| ELLIS, John Henry Gray | Director | 20 Dec 2002 | 3 Feb 2022 |
| DRAPER, Richard | Director | 21 Oct 2021 | 1 Jun 2022 |
| CHEVERTON, Katrina Joanne | Secretary | 3 Feb 2022 | |
| MARTIN, Alexander Miles, George | Director | 23 Jan 2020 | |
| DONKIN, Christopher Michael | Director | 23 Jan 2020 | |
| CHEVERTON, Katrina Joanne | Director | 1 Feb 2019 | |
| GOUGH, Simon Michael | Director | 28 Feb 2018 | |
| KACARY, Marisa Louise | Director | 14 Mar 2016 | |
| LLEWELLYN-LLOYD, Edward John | Director | 1 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Michael Gough | Voting Rights 25 To 50 Percent | 6 Feb 2024 | |
| Mr Christopher Michael Donkin | Voting Rights 25 To 50 Percent | 6 Feb 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £12,403,040 | £692,705 | £332,979 | 64 |
| 31 Dec 2023 | £15,603,494 | £590,435 | £67,817 | 64 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £17,936,705 | £984,829 | £3,104,436 | 57 |
| 31 Dec 2020 | - | £1,840,805 | £2,778,965 | 48 |
| 31 Dec 2019 | - | £1,434,688 | £1,448,761 | 48 |
| 31 Dec 2018 | - | £1,153,883 | £1,235,913 | 48 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
Connections
Controls
- Mapx Ltd (14371342)