ELLA SAVANNAH LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

ELLA SAVANNAH LIMITED is a Private Limited Company from SOUTHEND-ON-SEA ENGLAND and has the status: Active.
ELLA SAVANNAH LIMITED was incorporated 21 years ago on 06/01/2003 and has the registered number: 04629308. The accounts status is DORMANT and accounts are next due on 31/10/2024.

ELLA SAVANNAH LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

16-18 WARRIOR SQUARE
SOUTHEND-ON-SEA
ESSEX
SS1 2WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHARINE MORSHEAD Oct 1985 British Director 2016-04-11 CURRENT
MR FINTAN HODDY Oct 1978 British Director 2021-12-31 CURRENT
MR PAUL MCFADYEN Jun 1968 British Director 2013-04-24 UNTIL 2016-04-11 RESIGNED
MRS MICHELLE JONES Dec 1970 British Director 2015-07-15 UNTIL 2016-01-07 RESIGNED
MR PETER EDWARD GOULD Oct 1959 British Director 2003-01-06 UNTIL 2015-07-15 RESIGNED
MR NICHOLAS CHARLES GOULD Apr 1958 British Director 2003-01-06 UNTIL 2015-07-15 RESIGNED
MR PIERS DE VIGNE May 1981 British Director 2010-05-20 UNTIL 2022-01-10 RESIGNED
MR NICHOLAS CHARLES GOULD Apr 1958 British Secretary 2003-01-06 UNTIL 2014-12-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-06 UNTIL 2003-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regis Group (Holdings) Limited 2016-04-06 Southend-On-Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ella Savannah Limited Company accounts 2023-10-12 31-01-2023 £1 equity
Ella Savannah Limited Filleted accounts for Companies House (small and micro) 2022-10-26 31-01-2022 £1 equity

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