SAVANNAH INVESTMENT GROUP LIMITED

SAVANNAH INVESTMENT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAVANNAH INVESTMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05837638
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAVANNAH INVESTMENT GROUP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SAVANNAH INVESTMENT GROUP LIMITED located?

    Registered Office Address
    54 Longthornton Road
    Streatham Vale
    SW16 5QD London
    Undeliverable Registered Office AddressNo

    What were the previous names of SAVANNAH INVESTMENT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAVANNAH TECHNOLOGY LTDJun 06, 2006Jun 06, 2006

    What are the latest accounts for SAVANNAH INVESTMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SAVANNAH INVESTMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for SAVANNAH INVESTMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB England to 54 Longthornton Road Streatham Vale London SW16 5QD on Jul 27, 2023

    3 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    2 pagesCS01

    Confirmation statement made on Jun 06, 2022 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 06, 2020 with updates

    4 pagesCS01

    Registered office address changed from 61-69 Bensham Grove, Thornton Heath, Croydon Surrey CR7 8DD to 11/12 Hallmark Trading Centre Fourth Way Wembley HA9 0LB on Mar 30, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 06, 2019 with updates

    5 pagesCS01

    Notification of Linda Jeans Dublin as a person with significant control on Jul 01, 2018

    2 pagesPSC01

    Notification of Edward Brentnol Dublin as a person with significant control on Jul 01, 2018

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Who are the officers of SAVANNAH INVESTMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUBLIN, Linda Jean
    54 Longthornton Road
    Streatham Vale
    SW16 5QD London
    Secretary
    54 Longthornton Road
    Streatham Vale
    SW16 5QD London
    British102879970001
    DUBLIN, Edward Brentnol
    54 Longthornton Road
    Streatham Vale
    SW16 5QD London
    Director
    54 Longthornton Road
    Streatham Vale
    SW16 5QD London
    EnglandBritish25570240002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of SAVANNAH INVESTMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Brentnol Dublin
    Longthornton Road
    Streatham Vale
    SW16 5QD London
    54
    England
    Jul 01, 2018
    Longthornton Road
    Streatham Vale
    SW16 5QD London
    54
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Linda Jeans Dublin
    Longthornton Road
    Streatham Vale
    SW16 5QD London
    54
    England
    Jul 01, 2018
    Longthornton Road
    Streatham Vale
    SW16 5QD London
    54
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0