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SAVANNAH GROUP LIMITED - 7th Floor 8 Old Jewry, London, EC2R 8DN, United Kingdom
Company Information
- Company registration number
- 04527016
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 8 Old Jewry
- London
- EC2R 8DN 7th Floor 8 Old Jewry, London, EC2R 8DN UK
Management
- Managing Directors
- CHEVERTON, Katrina Joanne
- DONKIN, Christopher Michael
- GOUGH, Simon
- KACARY, Marisa Louise
- LLEWELLYN-LLOYD, Edward John
- MARTIN, Alexander Miles, George
- Company secretaries
- CHEVERTON, Katrina Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-05
- Age Of Company 2002-09-05 21 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOYDEN HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800JXBUOT4SQHTL60
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
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SAVANNAH GROUP LIMITED Company Description
- SAVANNAH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04527016. Its current trading status is "live". It was registered 2002-09-05. It was previously called BOYDEN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-05.It can be contacted at 7Th Floor 8 Old Jewry .
Get SAVANNAH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Savannah Group Limited - 7th Floor 8 Old Jewry, London, EC2R 8DN, United Kingdom
- 2002-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-return-purchase-own-shares (2024-01-09) - SH03
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capital-return-purchase-own-shares (2023-12-18) - SH03
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resolution (2023-01-23) - RESOLUTIONS
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resolution (2023-01-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-01-24) - SH19
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capital-return-purchase-own-shares (2023-02-17) - SH03
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capital-return-purchase-own-shares (2023-02-21) - SH03
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confirmation-statement-with-updates (2023-03-20) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
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capital-return-purchase-own-shares (2022-06-15) - SH03
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capital-cancellation-shares (2022-06-15) - SH06
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appoint-person-secretary-company-with-name-date (2022-02-18) - AP03
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confirmation-statement-with-updates (2022-03-28) - CS01
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memorandum-articles (2022-02-21) - MA
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capital-cancellation-shares (2021-03-22) - SH06
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memorandum-articles (2021-02-22) - MA
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capital-cancellation-shares (2021-07-03) - SH06
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capital-return-purchase-own-shares (2021-03-22) - SH03
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accounts-with-accounts-type-small (2021-09-17) - AA
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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capital-return-purchase-own-shares (2021-07-06) - SH03
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confirmation-statement-with-updates (2021-03-12) - CS01
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capital-variation-of-rights-attached-to-shares (2020-12-22) - SH10
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memorandum-articles (2020-12-22) - MA
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confirmation-statement-with-updates (2020-09-09) - CS01
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capital-return-purchase-own-shares (2019-04-02) - SH03
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capital-cancellation-shares (2019-04-02) - SH06
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capital-cancellation-shares (2019-06-17) - SH06
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confirmation-statement-with-updates (2019-08-29) - CS01
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memorandum-articles (2019-04-02) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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legacy (2011-01-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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accounts-with-accounts-type-small (2010-08-25) - AA
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appoint-person-director-company-with-name (2010-07-15) - AP01
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capital-allotment-shares (2010-07-08) - SH01
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capital-name-of-class-of-shares (2010-07-08) - SH08
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certificate-change-of-name-company (2010-02-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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incorporation-company (2002-09-05) - NEWINC