Savva Group Holdings Ltd is a private limited company situated at Royal Oak House, Water Street, Caerwys CH7 5AT. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-09-01, this 5-year-old company is run by 3 directors.
Director Mandy G., appointed on 01 September 2018. Director Mark S., appointed on 01 September 2018. Director Richard W., appointed on 01 September 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-08-31 and the date for the subsequent filing is 2024-09-14. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Royal Oak House |
| Office Address2 | Water Street |
| Town | Caerwys |
| Post code | CH7 5AT |
| Country of origin | United Kingdom |
| Registration Number | 11547555 |
| Date of Incorporation | Sat, 1st Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 01 September 2018
Position: Director
Appointed: 01 September 2018
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats discovered, there is Mandy G. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Mark S. This PSC owns 25-50% shares. Moving on, there is Richard W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Mandy G.
| Notified on | 1 September 2018 |
| Nature of control: |
25-50% shares |
Mark S.
| Notified on | 1 September 2018 |
| Nature of control: |
25-50% shares |
Richard W.
| Notified on | 1 September 2018 |
| Nature of control: |
25-50% shares |
Paul A.
| Notified on | 1 September 2018 |
| Ceased on | 31 August 2022 |
| Nature of control: |
25-50% shares |
Richard J.
| Notified on | 1 September 2018 |
| Ceased on | 30 June 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 418 | 388 | 388 | 388 |
| Current Assets | 418 | 31 388 | 1 029 | 1 100 |
| Debtors | 31 000 | 641 | 712 | |
| Net Assets Liabilities | 185 | 427 | 929 | 500 |
| Other Debtors | 31 000 | 641 | 712 | |
| Other | ||||
| Average Number Employees During Period | 5 | 5 | 4 | 4 |
| Creditors | 350 000 | 175 000 | 100 000 | 864 700 |
| Investments Fixed Assets | 864 100 | 864 100 | 864 100 | 864 100 |
| Investments In Group Undertakings Participating Interests | 864 100 | 864 100 | 864 100 | 864 100 |
| Net Current Assets Liabilities | -513 915 | -688 673 | -763 171 | -863 600 |
| Other Creditors | 350 000 | 175 000 | 100 000 | 864 700 |
| Total Assets Less Current Liabilities | 350 185 | 175 427 | 100 814 | 500 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name filed on: 20th, October 2023 |
resolution | Free Download (1 page) |
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