co
Corporate
Observer
Homepage
Data
Great Britain
Company
SAVALLA HOLDING LIMITED

SAVALLA HOLDING LIMITED

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

    • Overview

    Company NameSAVALLA HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14530063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAVALLA HOLDING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SAVALLA HOLDING LIMITED located?

    Registered Office Address
    7 Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAVALLA HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SAVALLA HOLDING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2023

    What are the latest filings for SAVALLA HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    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 Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Dec 26, 2023

    		2 pagesAP04

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Dec 26, 2023

    		1 pagesTM02

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on Jan 09, 2024

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 08, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 08, 2022

    Statement of capital on Dec 08, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of SAVALLA HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7,
    United Kingdom
    		Secretary
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7,
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    WANG, Kexin
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    		Director
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    		ChinaChineseCompany Director303094940001
    ONESTEP CS (UK) LIMITED
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    		Secretary
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    		296981560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAVALLA HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kexin Wang
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    		Dec 08, 2022
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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