SAVOUR GROUP LIMITED
4TH FLOOR, 1-3 PORTLAND PLACE, LONDON W1B 1PN- Active
- Private Limited Company
- Company No. 12635690
- Last Updated: 01 Mar 2024
Company Profile
SAVOUR GROUP LIMITED was incorporated on Saturday, May 30, 2020 as a Private Limited Company with registered address in LONDON. SAVOUR GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 25 days.
| Name | SAVOUR GROUP LIMITED |
|---|---|
| Company number | 12635690 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 1-3 PORTLAND PLACE LONDON W1B 1PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sithi Srichawla Nationality: Thai |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Naveen Handa Nationality: British |
Dates: Saturday, May 30, 2020 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aneil Handa Nationality: British |
Dates: Saturday, May 30, 2020 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-360 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAVOUR GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAVOUR GROUP LIMITED | 30 May 2020 |
| MINHOCO 56 LIMITED | 15 Jul 2020 |