Introduction
Watch Company
A
AFRICAN ORIGINALS LIMITED
AFRICAN ORIGINALS LIMITED is an active company incorporated on 22 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. AFRICAN ORIGINALS LIMITED was registered 5 years ago.(SIC: 64202)
Status
active
Active since 5 years ago
Company No
13153069
LTD Company
Age
5 Years
Incorporated 22 January 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 January 2025 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Previous Company Names
SAVANNAH BRANDS COMPANY HOLDINGS LIMITED
From: 22 January 2021To: 3 November 2021
Address
35 Royal Crescent London, W11 4SN,
Previous Addresses
35 Royal Crescent London W11 4SN England
From: 23 July 2022To: 29 July 2022
The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT England
From: 7 June 2021To: 23 July 2022
The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
From: 22 January 2021To: 7 June 2021
52 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Capital Update
Mar 23
Capital Statement Capital Company With D...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Capital Reduction
Oct 24
Capital Cancellation Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
28
Funding
17
Officers
2
Ownership
0
Accounts
Officers
15
8 Active
7 Resigned
Name
Role
Appointed
Status
DAVIDSON, John
ActiveRoyal Crescent, LondonW11 4SN
Secretary
Appointed 19 Jul 2022
DAVIDSON, John
Royal Crescent, LondonW11 4SN
Secretary
19 Jul 2022
Active
CHAPPATTE, Philippe Paul
ActiveRoyal Crescent, LondonW11 4SN
Born October 1956
Director
Appointed 03 Nov 2025
CHAPPATTE, Philippe Paul
Royal Crescent, LondonW11 4SN
Born October 1956
Director
03 Nov 2025
Active
JUDD, Malaika May
ActiveRoyal Crescent, LondonW11 4SN
Born March 1986
Director
Appointed 24 Jan 2023
JUDD, Malaika May
Royal Crescent, LondonW11 4SN
Born March 1986
Director
24 Jan 2023
Active
PATTEN, Thiaravanan Magalinga
ActiveRoyal Crescent, LondonW11 4SN
Born February 1974
Director
Appointed 27 Oct 2023
PATTEN, Thiaravanan Magalinga
Royal Crescent, LondonW11 4SN
Born February 1974
Director
27 Oct 2023
Active
REDMAN, Philip Hugh
ActiveRoyal Crescent, LondonW11 4SN
Born March 1979
Director
Appointed 24 Jan 2023
REDMAN, Philip Hugh
Royal Crescent, LondonW11 4SN
Born March 1979
Director
24 Jan 2023
Active
RIVALLAND, Patrick
ActiveRoyal Crescent, LondonW11 4SN
Born December 1972
Director
Appointed 27 Oct 2023
RIVALLAND, Patrick
Royal Crescent, LondonW11 4SN
Born December 1972
Director
27 Oct 2023
Active
SCHNEIDER, Alexandra
ActiveRoyal Crescent, LondonW11 4SN
Born January 1987
Director
Appointed 22 Jan 2021
SCHNEIDER, Alexandra
Royal Crescent, LondonW11 4SN
Born January 1987
Director
22 Jan 2021
Active
THEYS, Bernard
ActiveRoyal Crescent, LondonW11 4SN
Born October 1965
Director
Appointed 27 Oct 2023
THEYS, Bernard
Royal Crescent, LondonW11 4SN
Born October 1965
Director
27 Oct 2023
Active
OLIVE ROSSLEY LTD
Resigned109 Station Road, BeaconsfieldHP9 1UT
Corporate secretary
Appointed 09 Jun 2021
Resigned 18 Jul 2022
OLIVE ROSSLEY LTD
109 Station Road, BeaconsfieldHP9 1UT
Corporate secretary
09 Jun 2021
Resigned 18 Jul 2022
Resigned
BAHANDA, Sundeep
ResignedRoyal Crescent, LondonW11 4SN
Born March 1966
Director
Appointed 30 Jun 2021
Resigned 27 Oct 2023
BAHANDA, Sundeep
Royal Crescent, LondonW11 4SN
Born March 1966
Director
30 Jun 2021
Resigned 27 Oct 2023
Resigned
CHANDARA, Darsham Maheshkumar
Resigned109 Station Road, BeaconsfieldHP9 1UT
Born October 1985
Director
Appointed 30 Jun 2021
Resigned 14 Dec 2021
CHANDARA, Darsham Maheshkumar
109 Station Road, BeaconsfieldHP9 1UT
Born October 1985
Director
30 Jun 2021
Resigned 14 Dec 2021
Resigned
CHAPPATTE, Sam
ResignedRoyal Crescent, LondonW11 4SN
Born December 1986
Director
Appointed 22 Jan 2021
Resigned 24 Jan 2023
CHAPPATTE, Sam
Royal Crescent, LondonW11 4SN
Born December 1986
Director
22 Jan 2021
Resigned 24 Jan 2023
Resigned
PARRISH, Jeffrey
ResignedRoyal Crescent, LondonW11 4SN
Born July 1968
Director
Appointed 30 Jun 2021
Resigned 30 Aug 2022
PARRISH, Jeffrey
Royal Crescent, LondonW11 4SN
Born July 1968
Director
30 Jun 2021
Resigned 30 Aug 2022
Resigned
RUDD, Henry Robin Bevil
ResignedRoyal Crescent, LondonW11 4SN
Born January 1958
Director
Appointed 30 Jun 2021
Resigned 03 Nov 2025
RUDD, Henry Robin Bevil
Royal Crescent, LondonW11 4SN
Born January 1958
Director
30 Jun 2021
Resigned 03 Nov 2025
Resigned
SCHNEIDER, Elisabeth
ResignedRoyal Crescent, LondonW11 4SN
Born October 1991
Director
Appointed 23 Feb 2021
Resigned 02 Sept 2022
SCHNEIDER, Elisabeth
Royal Crescent, LondonW11 4SN
Born October 1991
Director
23 Feb 2021
Resigned 02 Sept 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Caudan Waterfront, Port Louis
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2023
Phoenix Beverages Limited
Caudan Waterfront, Port Louis
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2023
Active
Ms Alexandra Schneider
ActiveRoyal Crescent, LondonW11 4SN
Born January 1987
Nature of Control
Right to appoint and remove directors
Notified 27 Oct 2023
Ms Alexandra Schneider
Royal Crescent, LondonW11 4SN
Born January 1987
Right to appoint and remove directors
27 Oct 2023
Active
Ms Alexandra Schneider
CeasedRoyal Crescent, LondonW11 4SN
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2021
Ceased 07 Sept 2022
Ms Alexandra Schneider
Royal Crescent, LondonW11 4SN
Born January 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jan 2021
Ceased 07 Sept 2022
Ceased
Filing History
91
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
7 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 October 2025
3 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2023
3 November 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2023
25 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2023
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 March 2023
14 February 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
28 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2022
29 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2022
23 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2021
3 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 November 2021
10 June 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 June 2021
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021
22 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 January 2021