Savanna Management Ltd is a private limited company that can be found at 1St Floor 5 Century Court, Tolpits Lane, Watford WD18 9PX. Incorporated on 2022-09-13, this 1-year-old company is run by 2 directors.
Director Vishen R., appointed on 13 September 2022. Director Hasmukh P., appointed on 13 September 2022.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was sent on 2023-06-20 and the deadline for the next filing is 2024-07-04.
| Office Address | 1st Floor 5 Century Court |
| Office Address2 | Tolpits Lane |
| Town | Watford |
| Post code | WD18 9PX |
| Country of origin | United Kingdom |
| Registration Number | 14353813 |
| Date of Incorporation | Tue, 13th Sep 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 13th Jun 2024 (42 days left) |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 13 September 2022
Position: Director
Appointed: 13 September 2022
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Agecare Management Limited from Sliema, Malta. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Araiya Management Holdings Ltd that put Watford, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Hasmukh P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Agecare Management Limited
Regent House Office 21, Bisazza Street, Sliema, SLM 1640, Malta
| Legal authority | Companies Act (Chapter 386 Of The Laws Of Malta) |
| Legal form | Private Company Limited By Shares |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C 103892 |
| Notified on | 28 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Araiya Management Holdings Ltd
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, WD18 9PX, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14303413 |
| Notified on | 13 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hasmukh P.
| Notified on | 13 September 2022 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Fri, 7th Jul 2023 filed on: 7th, July 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy