Introduction
Watch Company
S
SAVOUR GROUP LIMITED
SAVOUR GROUP LIMITED is an active company incorporated on 30 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAVOUR GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12635690
LTD Company
Age
5 Years
Incorporated 30 May 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
MINHOCO 56 LIMITED
From: 30 May 2020To: 15 July 2020
Address
4th Floor 1-3 Portland Place London, W1B 1PN,
Previous Addresses
East House Brunton Lane Newcastle upon Tyne NE13 9NT England
From: 14 August 2021To: 22 February 2024
East House Brunton Lane Newcastle upon Tyne NE13 4NT England
From: 26 June 2020To: 14 August 2021
Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom
From: 30 May 2020To: 26 June 2020
11 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
New Owner
Dec 20
Notification Of A Person With Significan...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AHLUWALIA, Husnell Singh
ActiveShouldham Street, LondonW1H 5FJ
Born October 1985
Director
Appointed 27 Aug 2020
AHLUWALIA, Husnell Singh
Shouldham Street, LondonW1H 5FJ
Born October 1985
Director
27 Aug 2020
Active
HANDA, Naveen
Active1-3 Portland Place, LondonW1B 1PN
Born August 1987
Director
Appointed 27 Aug 2020
HANDA, Naveen
1-3 Portland Place, LondonW1B 1PN
Born August 1987
Director
27 Aug 2020
Active
SRICHAWLA, Sithi
ActiveSukhumvit 21 Klongtoey Nua, Wattana
Born February 2003
Director
Appointed 11 Jun 2024
SRICHAWLA, Sithi
Sukhumvit 21 Klongtoey Nua, Wattana
Born February 2003
Director
11 Jun 2024
Active
HANDA, Aran
Resigned31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born November 1955
Director
Appointed 30 May 2020
Resigned 01 Dec 2020
HANDA, Aran
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born November 1955
Director
30 May 2020
Resigned 01 Dec 2020
Resigned
SINGH, Sanjay Kumar
Resigned1-3 Portland Place, LondonW1B 1PN
Born January 1961
Director
Appointed 01 Dec 2020
Resigned 05 Jun 2024
SINGH, Sanjay Kumar
1-3 Portland Place, LondonW1B 1PN
Born January 1961
Director
01 Dec 2020
Resigned 05 Jun 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Sithi Srichawla
Active1-3 Portland Place, LondonW1B 1PN
Born February 2003
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Dec 2020
Mr Sithi Srichawla
1-3 Portland Place, LondonW1B 1PN
Born February 2003
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Dec 2020
Active
Mr Aneil Handa
Ceased31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2020
Ceased 01 Dec 2020
Mr Aneil Handa
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2020
Ceased 01 Dec 2020
Ceased
Mr Naveen Handa
Ceased31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2020
Ceased 01 Dec 2020
Mr Naveen Handa
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2020
Ceased 01 Dec 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
14 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
29 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
15 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 August 2021
14 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2020
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2020
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2020
26 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2020