OpenCompanies

Savannah Investment Group Limited

Company number
05837638
Status
Active
Type
Private Limited Company
Incorporated
6 Jun 2006
Nature of business
Other service activities n.e.c.

Registered office

54 Longthornton Road
Streatham Vale
London
SW16 5QD

Previous names

  • Savannah Technology Ltd (until 9 Oct 2008)

Officers

NameRoleAppointedResigned
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 6 Jun 2006 6 Jun 2006
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 6 Jun 2006 6 Jun 2006
DUBLIN, Linda Jean Secretary 6 Jun 2006
DUBLIN, Edward Brentnol Director 6 Jun 2006

Control

NameNature of controlNotifiedCeased
Mrs Linda Jeans Dublin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2018
Mr Edward Brentnol Dublin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jul 2018

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £100 £100
31 Mar 2024 Dormant £100 £100
30 Jun 2023 Dormant £100 £100
30 Jun 2022 - -
30 Jun 2021 Dormant £100 £100
30 Jun 2020 Dormant £100 £100
30 Jun 2019 Dormant £100 £100
30 Jun 2018 Dormant £100 -
30 Jun 2017 Dormant £100 -
30 Jun 2016 Dormant £100 -
30 Jun 2015 Dormant £100 -
30 Jun 2014 Dormant £100 -
30 Jun 2013 Dormant £1 -
30 Jun 2012 Dormant £1 -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -

Connections

Controls

Companies at the same address

Data