Company NameANN Savva Group Ltd
Company StatusActive
Company Number10867885
CategoryPrivate Limited Company
Incorporation Date17 July 2017(6 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Savva
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceBritain
Correspondence AddressGlan Llyn North Street
Caerwys
CH7 5AW
Wales
Director NameMrs Mandy Louise Gait
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2023(5 years, 6 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoyal Oak House Water Street
Caerwys
Mold
CH7 5AT
Wales
Director NameMr Ben Williams
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 2023(5 years, 7 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceWales
Correspondence AddressRoyal Oak House Water Street
Caerwys
Mold
CH7 5AT
Wales
Director NameMrs Ann Savva
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceBritain
Correspondence AddressGlan Llyn North Street
Caerwys
CH7 5AW
Wales
Director NameMr Richard Jenkins
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2018(1 year, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 30 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal Oak House Water Street
Caerwys
Mold
CH7 5AT
Wales

Location

Registered AddressRoyal Oak House Water Street
Caerwys
Mold
CH7 5AT
Wales
ConstituencyDelyn
ParishCaerwys
WardCaerwys
Built Up AreaCaerwys
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return16 July 2023 (8 months, 2 weeks ago)
Next Return Due30 July 2024 (4 months from now)

Filing History

25 August 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
10 July 2020Termination of appointment of Richard Jenkins as a director on 30 June 2020 (1 page)
29 May 2020Total exemption full accounts made up to 30 September 2019 (5 pages)
18 July 2019Confirmation statement made on 16 July 2019 with updates (4 pages)
12 April 2019Total exemption full accounts made up to 30 September 2018 (5 pages)
5 April 2019Termination of appointment of Ann Savva as a director on 30 September 2018 (1 page)
25 March 2019Previous accounting period extended from 31 July 2018 to 30 September 2018 (1 page)
9 October 2018Notification of Savva Group Holdings Ltd as a person with significant control on 30 September 2018 (4 pages)
9 October 2018Cessation of Ann Savva as a person with significant control on 30 September 2018 (3 pages)
9 October 2018Cessation of Mark Savva as a person with significant control on 30 September 2018 (3 pages)
31 August 2018Appointment of Mr Richard Jenkins as a director on 30 August 2018 (2 pages)
31 August 2018Registered office address changed from Glan Llyn North Street Caerwys CH7 5AW Wales to Royal Oak House Water Street Caerwys Mold CH7 5AT on 31 August 2018 (1 page)
26 July 2018Confirmation statement made on 16 July 2018 with updates (5 pages)
18 October 2017Statement of capital following an allotment of shares on 30 September 2017
  • GBP 910,002.00
(4 pages)
18 October 2017Statement of capital following an allotment of shares on 30 September 2017
  • GBP 910,002.00
(4 pages)
17 July 2017Incorporation
Statement of capital on 2017-07-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
17 July 2017Incorporation
Statement of capital on 2017-07-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)