OpenCompanies

Savants Covenant Advisory Limited

Company number
10591672
Status
In Administration
Type
Private Limited Company
Incorporated
30 Jan 2017
Nature of business
Accounting and auditing activities

Registered office

Office D
Beresford House
Town Quay
SO14 2AQ

Officers

NameRoleAppointedResigned
QUASI, Caravaggio Director 12 Feb 2021
DUNCAN, Adrian Stewart Director 30 Jan 2017

Control

NameNature of controlNotifiedCeased
Mrs Rachel Duncan Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
30 Jan 2017 30 Mar 2017
Cliffsun Pty Limited As Trustee For The Aduncan Family Trust Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
30 Mar 2017 2 Feb 2018
Cliffsun Pty Limited As Trustee For The Aduncan Family Trust Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
30 Mar 2017

Accounts

Year ended Net assets Employees
31 Jan 2020 £10,335 3
31 Jan 2019 £41,400 -
31 Jan 2018 £2,818 -

Connections

Directors’ other companies

Companies at the same address

Data