Savea Construction Limited
- Company number
- 14963981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2023
- Nature of business
- Construction of domestic buildings
Electrical installation
Other construction installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KONTALIS, Georgios-Andreas | Director | 27 Jun 2023 | 1 May 2024 |
| TORRANCE, Samuel | Director | 1 May 2024 | 2 Aug 2024 |
| SAMUEL, Hugh Mitchell | Director | 2 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Georgios-Andreas Kontalis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2023 | 27 May 2024 |
| Mr Samuel Torrance | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 May 2024 | 3 Aug 2024 |
| Mr Hugh Mitchell Samuel | 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 Significant Influence Or Control As Firm |
3 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £8,934,510 | - | 5 |
| 30 Jun 2024 | £20,506,420 | £998,500 | 5 |