Red Savannah Ltd. Head office in Reading. Check Director.

Red Savannah Ltd, Reading

Red Savannah Ltd is a private limited company. Registered at James Cowper Kreston 8Th Floor South, Reading Bridge House, George Street, Reading RG1 8LS, this 13 years old business was incorporated on 2010-11-04 and is classified as "travel agency activities" (Standard Industrial Classification code: 79110).
5 directors can be found in this firm: Ian M. (appointed on 15 August 2023), Nicholas W. (appointed on 03 April 2023), William R. (appointed on 10 June 2011).

About
Name: Red Savannah Ltd
Number: 07430273
Incorporation date: 2010-11-04
End of financial year: 30 December


Address:	James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

George M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Red Savannah Ltd confirmation statement filing is 2024-03-01. The last confirmation statement was filed on 2023-02-16. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only professional George M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM01	6th September 2023 - the day director's appointment was terminated filed on: 6th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	6th September 2023 - the day director's appointment was terminated filed on: 6th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th August 2023 filed on: 25th, August 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 7th, August 2023 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 6th, July 2023 \| resolution	Free Download (1 page)
AP01	New director was appointed on 3rd April 2023 filed on: 4th, April 2023 \| officers	Free Download (2 pages)
CH01	On 1st September 2021 director's details were changed filed on: 31st, March 2023 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 15th February 2023: 1581.92 GBP filed on: 16th, February 2023 \| capital	Free Download (3 pages)
CH01	On 1st April 2022 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 24th, June 2022 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 31st, July 2021 \| resolution	Free Download (30 pages)
SH01	Statement of Capital on 14th July 2021: 1538.75 GBP filed on: 16th, July 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 10th June 2021: 1481.60 GBP filed on: 16th, July 2021 \| capital	Free Download (3 pages)
CH01	On 15th January 2021 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
CH01	On 15th January 2021 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 19th, July 2019 \| accounts	Free Download (11 pages)
SH19	Statement of Capital on 30th April 2018: 1397.50 GBP filed on: 30th, April 2018 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 20/04/18 filed on: 27th, April 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2018 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 27th, April 2018 \| capital	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 12th, April 2018 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (11 pages)
CH01	On 12th September 2017 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
CH01	On 12th September 2017 director's details were changed filed on: 12th, September 2017 \| officers	Free Download (2 pages)
CH01	On 12th September 2017 director's details were changed filed on: 12th, September 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 17th May 2016: 1397.50 GBP filed on: 9th, June 2016 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 6th, June 2016 \| accounts	Free Download (6 pages)
TM01	7th January 2016 - the day director's appointment was terminated filed on: 25th, February 2016 \| officers	Free Download (1 page)
AD01	Address change date: 18th February 2016. New Address: James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS. Previous address: 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP filed on: 18th, February 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 3rd November 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 3rd November 2015: 1243.65 GBP capital
CH01	On 19th September 2015 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th November 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2nd December 2014: 1243.65 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 11th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th November 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 29th July 2013: 1243.65 GBP filed on: 31st, July 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 26th April 2013: 1234.14 GBP filed on: 13th, June 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, January 2013 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, January 2013 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 7th January 2013: 1224.63 GBP filed on: 8th, January 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 4th November 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th November 2011 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (9 pages)
CH01	On 5th November 2011 director's details were changed filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th August 2011 filed on: 25th, August 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 1st July 2011 filed on: 1st, July 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 1st July 2011 filed on: 1st, July 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, June 2011 \| resolution	Free Download (24 pages)
SH01	Statement of Capital on 10th June 2011: 992.98 GBP filed on: 23rd, June 2011 \| capital	Free Download (4 pages)
AP01	New director was appointed on 14th June 2011 filed on: 14th, June 2011 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 4th May 2011: 449.07 GBP filed on: 14th, June 2011 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 30th November 2011 to 30th December 2011 filed on: 2nd, June 2011 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 9th March 2011 filed on: 9th, March 2011 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on 16th February 2011 filed on: 9th, March 2011 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 16th February 2011: 403.41 GBP filed on: 9th, March 2011 \| capital	Free Download (4 pages)
AD01	Registered office address changed from C/O James Cowper Llp 3 Wesley Gate Queens Road Queens Road RG1 4AP United Kingdom on 9th March 2011 filed on: 9th, March 2011 \| address	Free Download (2 pages)
AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 16th February 2011 filed on: 16th, February 2011 \| address	Free Download (1 page)
TM01	16th February 2011 - the day director's appointment was terminated filed on: 16th, February 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2010 \| incorporation	Free Download (20 pages)

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