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ANN SAVVA GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ann Savva Group Ltd. The company was founded 6 years ago and was given the registration number 10867885. The firm's registered office is in MOLD. You can find them at Royal Oak House Water Street, Caerwys, Mold, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ANN SAVVA GROUP LTD
Company Number:10867885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2017
End of financial year:30 September 2022
Jurisdiction:Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Royal Oak House Water Street, Caerwys, Mold, Wales, CH7 5AT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Oak House, Water Street, Caerwys, Mold, Wales, CH7 5AT

Director13 January 2023Active
Glan Llyn, North Street, Caerwys, Wales, CH7 5AW

Director17 July 2017Active
Royal Oak House, Water Street, Caerwys, Mold, Wales, CH7 5AT

Director21 February 2023Active
Royal Oak House, Water Street, Caerwys, Mold, Wales, CH7 5AT

Director30 August 2018Active
Glan Llyn, North Street, Caerwys, Wales, CH7 5AW

Director17 July 2017Active

People with Significant Control

Savva Group Holdings Ltd
Notified on:30 September 2018
Status:Active
Country of residence:United Kingdom
Address:Royal Oak House, Water Street, Caerwys, United Kingdom, CH7 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Ann Savva
Notified on:17 July 2017
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:Wales
Address:Glan Llyn, North Street, Caerwys, Wales, CH7 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Savva
Notified on:17 July 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Wales
Address:Glan Llyn, North Street, Caerwys, Wales, CH7 5AW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-02-21Officers

Appoint person director company with name date.

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2023-02-17Officers

Appoint person director company with name date.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-07-10Officers

Termination director company with name termination date.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-04-05Officers

Termination director company with name termination date.

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2019-03-25Accounts

Change account reference date company previous extended.

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2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-08-31Address

Change registered office address company with date old address new address.

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2018-08-31Officers

Appoint person director company with name date.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2017-10-18Capital

Capital allotment shares.

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2017-07-17Incorporation

Incorporation company.

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