Introduction
Watch Company
S
SAVANNAH ENERGY TARKA HOLDINGS LIMITED
SAVANNAH ENERGY TARKA HOLDINGS LIMITED is an active company incorporated on 10 September 2024 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.. SAVANNAH ENERGY TARKA HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15948356
LTD Company
Age
1 Years
Incorporated 10 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 April 2025 (1 year ago)
Next Due
Due by 10 June 2026
Period: 10 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
40 Bank Street London, E14 5NR,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEATTIE, Nicholas
ActiveBank Street, LondonE14 5NR
Born July 1973
Director
Appointed 10 Sept 2024
BEATTIE, Nicholas
Bank Street, LondonE14 5NR
Born July 1973
Director
10 Sept 2024
Active
TRIFONOV, Todor Emilov
ActiveBank Street, LondonE14 5NR
Born October 1976
Director
Appointed 10 Sept 2024
TRIFONOV, Todor Emilov
Bank Street, LondonE14 5NR
Born October 1976
Director
10 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bank Street, LondonE14 5NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2024
Savannah Energy Power Limited
Bank Street, LondonE14 5NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2024
Active
Filing History
3
Description
Type
Date Filed
Document
3 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 2025