• UK
  • SAVANNAH GROUP LIMITED - 7th Floor 8 Old Jewry, London, EC2R 8DN, Grossbritannien

Firmenprofil

Handelsregisternummer
04527016
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
7th Floor 8 Old Jewry
London
EC2R 8DN
7th Floor 8 Old Jewry, London, EC2R 8DN UK

Management

Geschäftsführung
CHEVERTON, Katrina Joanne
DONKIN, Christopher Michael
GOUGH, Simon
KACARY, Marisa Louise
LLEWELLYN-LLOYD, Edward John
MARTIN, Alexander Miles, George
Prokuristen
CHEVERTON, Katrina Joanne

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.09.2002
Alter der Firma
2002-09-05 21 Jahre
SIC/NACE
70100

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
BOYDEN HOLDINGS LIMITED
Rechtsträger-Kennung (LEI)
213800JXBUOT4SQHTL60
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-09-05
Jahresmeldung
Fälligkeit: 2024-03-26
Letzte Einreichung: 2023-03-12

SAVANNAH GROUP LIMITED Firmenbeschreibung

SAVANNAH GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04527016. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.09.2002 registriert. SAVANNAH GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOYDEN HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.09.2012.Die Firma kann schriftlich über 7Th Floor 8 Old Jewry erreicht werden.
Mehr Information

Jetzt sichern SAVANNAH GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Savannah Group Limited - 7th Floor 8 Old Jewry, London, EC2R 8DN, Grossbritannien

2002-09-05 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • capital-return-purchase-own-shares (2023-12-18) - SH03

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  • mortgage-satisfy-charge-full (2023-01-19) - MR04

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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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  • confirmation-statement-with-updates (2023-03-20) - CS01

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  • capital-cancellation-shares (2023-03-02) - SH06

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  • capital-cancellation-shares (2023-07-04) - SH06

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  • second-filing-capital-allotment-shares (2022-10-10) - RP04SH01

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  • accounts-with-accounts-type-full (2022-09-22) - AA

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  • capital-allotment-shares (2022-06-20) - SH01

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  • termination-director-company-with-name-termination-date (2022-06-14) - TM01

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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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  • termination-director-company-with-name-termination-date (2022-02-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-02-18) - TM02

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  • capital-variation-of-rights-attached-to-shares (2022-02-21) - SH10

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  • capital-cancellation-shares (2022-02-21) - SH06

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  • resolution (2022-02-25) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2022-03-09) - SH03

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  • capital-cancellation-shares (2022-02-24) - SH06

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

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  • confirmation-statement-with-updates (2021-03-12) - CS01

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  • legacy (2009-10-02) - 363a

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  • legacy (2003-01-14) - 288b

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  • legacy (2002-09-17) - 225

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  • legacy (2002-09-17) - 287

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