African Originals Limited. net worth, address, company information. Free

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African Originals Limited (registration number 13153069) is a private limited company created on 2021-01-22 originating in England. This business can be found at 35 Royal Crescent, London W11 4SN. Changed on 2021-11-03, the previous name the company used was Savannah Brands Company Holdings Limited. African Originals Limited operates SIC: 64202 which stands for "activities of production holding companies".

Company details

Name	African Originals Limited
Number	13153069
Date of Incorporation:	22nd January 2021
End of financial year:	31 December
Address:	35 Royal Crescent, London, W11 4SN
SIC code:	64202 - Activities of production holding companies

When it comes to the 7 directors that can be found in this particular company, we can name: Bernard T. (appointed on 27 October 2023), Patrick R. (appointment date: 27 October 2023), Thiaravanan P. (appointed on 27 October 2023). 1 secretary is there in the company: John D. (appointed on 19 July 2022). The official register indexes 3 persons of significant control, namely: Phoenix Beverages Limited can be found at Caudan Waterfront, Port Louis. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, Alexandra S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	2,618,260	4,524,358
Fixed Assets	3,367,104	3,378,358
Total Assets Less Current Liabilities	5,959,249	7,832,747

People with significant control

Phoenix Beverages Limited

27 October 2023

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
Nature of control:	25-50% voting rights 25-50% shares

Alexandra S.

27 October 2023

Nature of control:	right to appoint and remove directors

Alexandra S.

22 January 2021 - 7 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, November 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, November 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, November 2023 \| incorporation	Free Download (35 pages)
(AP01) New director appointment on 2023/10/27. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(TM01) 2023/10/27 - the day director's appointment was terminated filed on: 3rd, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/27. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(SH01) 721166.20 USD is the capital in company's statement on 2023/10/27 filed on: 3rd, November 2023 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2023/10/27. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/10/20 director's details were changed filed on: 20th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/10/17 director's details were changed filed on: 17th, October 2023 \| officers	Free Download (2 pages)
(SH01) 518166.20 USD is the capital in company's statement on 2023/01/20 filed on: 22nd, August 2023 \| capital	Free Download (3 pages)
(SH01) 518066.20 USD is the capital in company's statement on 2023/01/20 filed on: 22nd, August 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (7 pages)
(SH01) 475565.80 USD is the capital in company's statement on 2023/07/19 filed on: 24th, July 2023 \| capital	Free Download (3 pages)
(SH01) 474124.30 USD is the capital in company's statement on 2023/06/09 filed on: 16th, June 2023 \| capital	Free Download (3 pages)
(SH19) 444096.20 USD is the capital in company's statement on 2023/03/08 filed on: 8th, March 2023 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 13/12/22 filed on: 8th, March 2023 \| insolvency	Free Download (2 pages)
(SH01) 444657.60 USD is the capital in company's statement on 2023/01/20 filed on: 17th, February 2023 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2023/01/24. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/01/24. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(TM01) 2023/01/24 - the day director's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 25th, January 2023 \| resolution	Free Download (1 page)
(SH01) 6276855.69 USD is the capital in company's statement on 2023/01/20 filed on: 20th, January 2023 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 28th, September 2022 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, September 2022 \| resolution	Free Download (1 page)
(SH01) 6072858.26 USD is the capital in company's statement on 2022/09/07 filed on: 22nd, September 2022 \| capital	Free Download (3 pages)
(SH01) 6081009.33 USD is the capital in company's statement on 2022/09/07 filed on: 22nd, September 2022 \| capital	Free Download (3 pages)
(TM01) 2022/09/02 - the day director's appointment was terminated filed on: 4th, September 2022 \| officers	Free Download (1 page)
(TM01) 2022/08/30 - the day director's appointment was terminated filed on: 4th, September 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/07/29. New Address: 35 Royal Crescent London W11 4SN. Previous address: 35 Royal Crescent London W11 4SN England filed on: 29th, July 2022 \| address	Free Download (1 page)
(AD01) Address change date: 2022/07/23. New Address: 35 Royal Crescent London W11 4SN. Previous address: The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT England filed on: 23rd, July 2022 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2022/07/19 filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(TM02) 2022/07/18 - the day secretary's appointment was terminated filed on: 21st, July 2022 \| officers	Free Download (1 page)
(SH01) 5216532.90 USD is the capital in company's statement on 2021/11/30 filed on: 21st, July 2022 \| capital	Free Download (3 pages)
(TM01) 2021/12/14 - the day director's appointment was terminated filed on: 14th, December 2021 \| officers	Free Download (1 page)
(SH01) 5716726.68 USD is the capital in company's statement on 2021/11/30 filed on: 7th, December 2021 \| capital	Free Download (3 pages)
(SH01) 4889893.34 USD is the capital in company's statement on 2021/11/03 filed on: 3rd, November 2021 \| capital	Free Download (3 pages)
(CERTNM) Company name changed savannah brands company holdings LIMITEDcertificate issued on 03/11/21 filed on: 3rd, November 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(SH01) 4547601.78 USD is the capital in company's statement on 2021/11/03 filed on: 3rd, November 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2021/06/30. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(SH01) 4389699.56 USD is the capital in company's statement on 2021/06/30 filed on: 30th, June 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2021/06/30. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/06/30. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/06/30. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, June 2021 \| incorporation	Free Download (22 pages)
(AP04) New secretary appointment on 2021/06/09 filed on: 10th, June 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, June 2021 \| resolution	Free Download (2 pages)
(AD01) Address change date: 2021/06/07. New Address: The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT. Previous address: The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom filed on: 7th, June 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, May 2021 \| resolution	Free Download (2 pages)
(SH01) 3000153.51 USD is the capital in company's statement on 2021/04/22 filed on: 27th, April 2021 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2021/02/23. filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/01/31. filed on: 22nd, January 2021 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, January 2021 \| incorporation	Free Download (34 pages)

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