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SAVANNAH (HOLDINGS) LTD

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

This company is commonly known as Savannah (holdings) Ltd. The company was founded 19 years ago and was given the registration number 05274887. The firm's registered office is in WINCHESTER. You can find them at Park Lane, Twyford, Winchester, Hampshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SAVANNAH (HOLDINGS) LTD
Company Number:05274887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 November 2004
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Park Lane, Twyford, Winchester, Hampshire, SO21 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bugle, Park Lane, Twyford, SO21 1QT

Director25 April 2008Active
The Haven, Hound Green, Hook, RG27 8LQ

Secretary02 January 2008Active
Kitty O Hanlons, 5 St Andrew Street, Plymouth, PL1 2AH

Secretary01 November 2004Active
19 Hurn Court, Christchurch, BH23 6BH

Secretary17 November 2006Active
38 Regency Crescent, Christchurch, BH23 2UF

Secretary10 November 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 November 2004Active
Moneys Farm, Mattingley, Hook, RG27 8LJ

Director02 January 2008Active
Kitty O Hanlons, 5 St Andrew Street, Plymouth, PL1 2AH

Director01 November 2004Active
19 Hurn Court, Christchurch, BH23 6BH

Director17 November 2006Active
10 Dean Park Lodge, 15 Cavendish Road, Bournemouth, BH1 1QX

Director01 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 November 2004Active

People with Significant Control

Mrs Francesca Ellen Carr-Roberts
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Address:5 Prospect House, Meridians Cross, Ocean Way, SO14 3TJ
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-21Gazette

Gazette dissolved liquidation.

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2022-04-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-01-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-19Address

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

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2021-02-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-12Address

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

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2019-12-11Insolvency

Liquidation voluntary statement of affairs.

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2019-12-11Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-11Resolution

Resolution.

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2019-09-27Dissolution

Dissolved compulsory strike off suspended.

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2019-08-27Gazette

Gazette notice compulsory.

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2019-03-26Accounts

Change account reference date company previous shortened.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-04-14Accounts

Accounts amended with accounts type total exemption small.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-03-12Gazette

Gazette filings brought up to date.

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2016-03-08Gazette

Gazette notice compulsory.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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