African Originals Limited

General information

Name:

African Originals Ltd

Office Address:

35 Royal Crescent W11 4SN London

Number: 13153069

Incorporation date: 2021-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 35 Royal Crescent, London W11 4SN African Originals Limited is a Private Limited Company registered under the 13153069 Companies House Reg No. The company was started on 2021-01-22. three years from now the firm changed its name from Savannah Brands Company Holdings to African Originals Limited. This company's SIC code is 64202 and has the NACE code: Activities of production holding companies. The business latest annual accounts detail the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Thu, 13th Jul 2023.

The following limited company owes its accomplishments and unending growth to seven directors, namely Bernard T., Patrick R., Thiaravanan P. and 4 other directors who might be found below, who have been managing the company for one year. Furthermore, the managing director's efforts are regularly aided with by a secretary - John D., who was officially appointed by this limited company in 2022.

  • Previous company's names
  • African Originals Limited 2021-11-03
  • Savannah Brands Company Holdings Limited 2021-01-22

Financial data based on annual reports

Company staff

Bernard T.

Role: Director

Appointed: 27 October 2023

Latest update: 23 December 2023

Patrick R.

Role: Director

Appointed: 27 October 2023

Latest update: 23 December 2023

Thiaravanan P.

Role: Director

Appointed: 27 October 2023

Latest update: 23 December 2023

Malaika J.

Role: Director

Appointed: 24 January 2023

Latest update: 23 December 2023

Philip R.

Role: Director

Appointed: 24 January 2023

Latest update: 23 December 2023

John D.

Role: Secretary

Appointed: 19 July 2022

Latest update: 23 December 2023

Henry R.

Role: Director

Appointed: 30 June 2021

Latest update: 23 December 2023

Alexandra S.

Role: Director

Appointed: 22 January 2021

Latest update: 23 December 2023

People with significant control

The companies with significant control over the firm are as follows: Phoenix Beverages Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Port Louis at Caudan Waterfront and was registered as a PSC under the reg no C07001183. Alexandra S..

Phoenix Beverages Limited
Address: 4th Floor, Ibl House Caudan Waterfront, Port Louis, Mauritius
Legal authority Mauritius
Legal form Public Limited Company
Country registered Mauritius
Place registered Mauritius Register Of Companies
Registration number C07001183
Notified on 27 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexandra S.
Notified on 27 October 2023
Nature of control:
right to manage directors
Alexandra S.
Notified on 22 January 2021
Ceased on 7 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-22
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 11th, November 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
3
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