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Savva Group Holdings Ltd

Savva Group Holdings Ltd is an active company incorporated on 1 September 2018 with the registered office located in Mold, Clwyd. Savva Group Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11547555
Private limited company
Age
7 years
Incorporated 1 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Royal Oak House
Water Street
Caerwys
CH7 5AT
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Nov 1993
Director • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
ANN Savva Promotions Limited
Mrs Mandy Louise Gait, Mr Richard Ben Thomas Williams, and 1 more are mutual people.
Active
ANN Savva Group Ltd
Mrs Mandy Louise Gait, Jake David Barlow, and 1 more are mutual people.
Active
Draw Architecture Ltd
Jake David Barlow and Charles Anthony Sullivan are mutual people.
Active
DT Six Ltd
Jake David Barlow and Charles Anthony Sullivan are mutual people.
Active
FB Investment Group Ltd
Jake David Barlow and Charles Anthony Sullivan are mutual people.
Active
Strategic Partners And Reliable Trade Associates Ltd
Jake David Barlow and Charles Anthony Sullivan are mutual people.
Active
FB Investment Group (Events) Ltd
Jake David Barlow and Charles Anthony Sullivan are mutual people.
Active
Perspective Investment Knowledge Ltd
Jake David Barlow and Charles Anthony Sullivan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£388
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£865.3K
Increased by £24 (0%)
Total Liabilities
-£864.75K
Increased by £50 (0%)
Net Assets
£550
Decreased by £26 (-5%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Fb Investment Group (Events) Ltd (PSC) Appointed
10 Months Ago on 18 Oct 2024
Fb Investment Group Ltd (PSC) Resigned
10 Months Ago on 18 Oct 2024
Mr Charles Anthony Sullivan Appointed
10 Months Ago on 18 Oct 2024
Mr Jake David Barlow Appointed
10 Months Ago on 18 Oct 2024
Fb Investment Group Ltd (PSC) Appointed
10 Months Ago on 18 Oct 2024
Mark Savva Resigned
10 Months Ago on 18 Oct 2024
Mandy Gait (PSC) Resigned
10 Months Ago on 18 Oct 2024
Richard Ben Thomas Williams (PSC) Resigned
10 Months Ago on 18 Oct 2024
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Documents
Notification of Fb Investment Group (Events) Ltd as a person with significant control on 18 October 2024
Submitted on 14 May 2025
Cessation of Fb Investment Group Ltd as a person with significant control on 18 October 2024
Submitted on 14 May 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Feb 2025
Resolutions
Submitted on 24 Dec 2024
Memorandum and Articles of Association
Submitted on 24 Dec 2024
Change of share class name or designation
Submitted on 30 Oct 2024
Cessation of Mark Savva as a person with significant control on 18 October 2024
Submitted on 29 Oct 2024
Notification of Fb Investment Group Ltd as a person with significant control on 18 October 2024
Submitted on 29 Oct 2024
Cessation of Richard Ben Thomas Williams as a person with significant control on 18 October 2024
Submitted on 29 Oct 2024
Repayment History
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