Savanta Group Limited
SC281352
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
secretary · Since 30/04/2022
director · Since 11/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND
Also on 45 other boards
Ms Katie Louise Playle Smith
director · Since 24/09/2026
BRITISH · UNITED KINGDOM
secretary · Since 30/04/2022
Former
secretary · Resigned 08/03/2013
director · Resigned 07/11/2016
director · Resigned 30/04/2019
secretary · Resigned 11/12/2020
secretary · Resigned 30/04/2022
director · Resigned 14/08/2024
director · Resigned 07/11/2024
director · Resigned 30/05/2025
director · Resigned 31/08/2025
director · Resigned 09/01/2026
Persons with Significant Control
Next 15 Group Plc
Reg: 01579589 · Companies House · Public Limited Company
Notified 06/04/2016
Charges4 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY AGENT) AS AGENT AND SECURITY TRUS
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY AGENT) AS SECURITY TRUSTEE FOR TH
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT
HSBC UK BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
C/O BELLWETHER GREEN LIMITED
GLASGOW