SAVANNAH GROUP LIMITED
Company overview
- Incorporation date
- 5 September 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
-
Rachel Ennis
Insolvency notices
-
15 July 2026
Appointment of Administrators
Rachel Ennis
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Fts Recovery Limited Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
Industry classification (SIC codes)
Previous company names
BOYDEN HOLDINGS LIMITED
3 February 2010 - 1 June 2017
BOYDEN UK LIMITED
14 November 2003 - 3 February 2010
ELLIS HOLLEY MAXWELL LIMITED
14 January 2003 - 14 November 2003
HOLLEY MAXWELL LIMITED
5 September 2002 - 14 January 2003
Officers & directors (19)
CHEVERTON, Katrina Joanne
Secretary
Appointed: 3 February 2022
CHEVERTON, Katrina Joanne
Director
Appointed: 1 February 2019
GOUGH, Simon Michael
Director
Appointed: 28 February 2018
KACARY, Marisa Louise
Director
Appointed: 14 March 2016
LLEWELLYN-LLOYD, Edward John
Director
Appointed: 1 April 2014
MARTIN, Alexander Miles, George
Director
Appointed: 23 January 2020
ELLIS, John Henry Gray
Secretary
Appointed: 20 December 2002 • Resigned: 3 February 2022
MAXWELL-DAVIES, Victoria Ann
Secretary
Appointed: 5 September 2002 • Resigned: 20 December 2002
ONLINE CORPORATE SECRETARIES LIMITED
Secretary
Appointed: 5 September 2002 • Resigned: 5 September 2002
ALLEN, Samantha Jane
Director
Appointed: 1 September 2007 • Resigned: 27 January 2009
Recent filing history (197)
Statement of administrator's proposal
Insolvency • Form AM03
Termination of appointment of Christopher Michael Donkin as a director on 29 July 2026
Officers • Form TM01
Registered office address changed from 3 Lombard St London EC3V 9AA United Kingdom to Fts Recovery Limited Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 23 July 2026
Address • Form AD01
Appointment of an administrator
Insolvency • Form AM01
Satisfaction of charge 045270160007 in full
Mortgage • Form MR04
Confirmation statement made on 12 March 2026 with no updates
Confirmation statement • Form CS01
Director's details changed for Mr Alexander Miles, George Martin on 5 March 2026
Officers • Form CH01
Director's details changed for Ms Marisa Louise Kacary on 5 March 2026
Officers • Form CH01
Registration of charge 045270160008, created on 4 December 2025
Mortgage • Form MR01
Group of companies' accounts made up to 31 December 2024
Accounts • Form AA
Director's details changed for Mr Christopher Michael Donkin on 26 June 2025
Officers • Form CH01
Registered office address changed from 7th Floor 8 Old Jewry London EC2R 8DN to 3 Lombard St London EC3V 9AA on 26 June 2025
Address • Form AD01
Confirmation statement made on 12 March 2025 with updates
Confirmation statement • Form CS01
Cancellation of shares. Statement of capital on 27 November 2024
Capital • Form SH06
Purchase of own shares.
Capital • Form SH03
Persons with significant control (2)
Mr Christopher Michael Donkin
Individual
Notified: 6 February 2024
Mr Simon Michael Gough
Individual
Notified: 6 February 2024
Charges & mortgages (8)
A registered charge
Investec Capital Solutions Limited
Created: 4 December 2025 • Delivered: 11 December 2025
A registered charge
Ecapital Commercial Finance Limited
Created: 16 January 2024 • Delivered: 23 January 2024
A registered charge
Barclays Bank PLC
Created: 17 February 2023 • Delivered: 20 February 2023
Rent deposit deed
Walbrook (Iom) Nominees (No.4) Limited and Stowell Limited as Trustees of the Easy Property Unit Trust
Created: 12 January 2011 • Delivered: 20 January 2011
Rent deposit deed
Walbrook (Iom) Nominees (No.4) Limited and Stowell Limited
Created: 16 November 2006 • Delivered: 21 November 2006
Debenture
Coutts & Company
Created: 27 January 2006 • Delivered: 2 February 2006
Rent deposit deed
Nextpharma Technologies Limited
Created: 15 August 2005 • Delivered: 23 August 2005
Debenture
National Westminster Bank PLC
Created: 5 May 2005 • Delivered: 10 May 2005
Insolvency history
In administration
Administration started: 8 July 2026
Practitioners:
Marco Piacquadio - Ground Floor, Baird House Seebeck Place
Rachel Ennis - Fts Recovery Limited, Ground Floor, Baird House Seebeck Place
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 26 March 2027