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AFRICAN ORIGINALS LIMITED - 35 Royal Crescent, London, W11 4SN, England, United Kingdom
Company Information
- Company registration number
- 13153069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Royal Crescent
- London
- W11 4SN
- England 35 Royal Crescent, London, W11 4SN, England UK
Management
- Managing Directors
- SCHNEIDER, Alexandra
- RUDD, Henry Robin Bevil
- JUDD, Malaika May
- REDMAN, Philip Hugh
- PATTEN, Thiaravanan Magalinga
- RIVALLAND, Patrick
- THEYS, Bernard
- Company secretaries
- DAVIDSON, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-22
- Age Of Company 2021-01-22 3 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- Phoenix Beverages Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAVANNAH BRANDS COMPANY HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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AFRICAN ORIGINALS LIMITED Company Description
- AFRICAN ORIGINALS LIMITED is a ltd registered in United Kingdom with the Company reg no 13153069. Its current trading status is "live". It was registered 2021-01-22. It was previously called SAVANNAH BRANDS COMPANY HOLDINGS LIMITED. It has declared SIC or NACE codes as "64202". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 35 Royal Crescent .
Get AFRICAN ORIGINALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: African Originals Limited - 35 Royal Crescent, London, W11 4SN, England, United Kingdom
- 2021-01-22
- 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.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-06) - MR01
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capital-statement-capital-company-with-date-currency-figure (2023-03-08) - SH19
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legacy (2023-03-08) - CAP-SS
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capital-allotment-shares (2023-02-17) - SH01
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notification-of-a-person-with-significant-control-statement (2023-02-14) - PSC08
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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resolution (2023-01-25) - RESOLUTIONS
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capital-allotment-shares (2023-01-20) - SH01
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notification-of-a-person-with-significant-control (2023-11-03) - PSC02
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notification-of-a-person-with-significant-control (2023-11-03) - PSC01
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appoint-person-director-company-with-name-date (2023-11-03) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2023-11-03) - PSC09
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capital-allotment-shares (2023-11-03) - SH01
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capital-allotment-shares (2023-06-16) - SH01
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confirmation-statement-with-updates (2023-07-14) - CS01
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capital-allotment-shares (2023-07-24) - SH01
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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capital-allotment-shares (2023-08-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-25) - MR01
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accounts-with-accounts-type-total-exemption-full (2023-08-01) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-20) - RP04CS01
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change-person-director-company-with-change-date (2023-10-20) - CH01
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mortgage-satisfy-charge-full (2023-11-01) - MR04
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change-person-director-company-with-change-date (2023-10-17) - CH01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-04) - TM01
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cessation-of-a-person-with-significant-control (2022-10-28) - PSC07
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resolution (2022-09-28) - RESOLUTIONS
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memorandum-articles (2022-09-28) - MA
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capital-allotment-shares (2022-09-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-29) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2022-07-22) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-23) - AD01
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appoint-person-secretary-company-with-name-date (2022-07-22) - AP03
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accounts-with-accounts-type-unaudited-abridged (2022-07-27) - AA
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confirmation-statement-with-updates (2022-07-21) - CS01
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capital-allotment-shares (2022-07-21) - SH01
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termination-secretary-company-with-name-termination-date (2022-07-21) - TM02
keyboard_arrow_right 2021
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memorandum-articles (2021-06-10) - MA
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appoint-corporate-secretary-company-with-name-date (2021-06-10) - AP04
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capital-allotment-shares (2021-06-30) - SH01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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resolution (2021-06-10) - RESOLUTIONS
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resolution (2021-03-23) - RESOLUTIONS
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incorporation-company (2021-01-22) - NEWINC
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change-account-reference-date-company-current-shortened (2021-01-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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capital-allotment-shares (2021-04-27) - SH01
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change-to-a-person-with-significant-control (2021-04-27) - PSC04
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capital-allotment-shares (2021-12-07) - SH01
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capital-allotment-shares (2021-11-03) - SH01
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certificate-change-of-name-company (2021-11-03) - CERTNM
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confirmation-statement-with-updates (2021-07-13) - CS01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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resolution (2021-05-06) - RESOLUTIONS
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capital-redomination-of-shares (2021-03-23) - SH14