Savvy Holdings Group Limited
Company Profile
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MicroSavvy Holdings Group Limited
06048737•Private Limited With Share Capital
1St Floor High Bank House, Exchange Street, Stockport, SK30ET
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Incorporated
11/01/2007
Company Age
19 years
Directors
1
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Savvy Holdings Group Limited (06048737) is a private limited with share capital incorporated on 11/01/2007 (19 years old) and registered in stockport, SK30ET. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 11/01/2007
SK30ET
2 employees
Financial Overview
Total Assets
£48.5K
Liabilities
£47.5K
Net Assets
£964
Cash
£864
Key Metrics
2
Employees
1
Directors
7
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:08-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-12-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-08-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:02-08-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:02-08-2024
Resolution
Category:Resolution
Date:02-08-2024
Resolution
Category:Resolution
Date:23-07-2024
Memorandum Articles
Category:Incorporation
Date:23-07-2024
Resolution
Category:Resolution
Date:21-05-2024
Memorandum Articles
Category:Incorporation
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:26-10-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:22-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2017
Accounts Balance Sheet
Category:Accounts
Date:12-08-2016
Auditors Report
Category:Auditors
Date:12-08-2016
Auditors Statement
Category:Auditors
Date:12-08-2016
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:12-08-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:12-08-2016
Resolution
Category:Resolution
Date:12-08-2016
Reregistration Private To Public Company
Category:Change Of Name
Date:12-08-2016
Capital Allotment Shares
Category:Capital
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Capital Cancellation Shares
Category:Capital
Date:30-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2014
Capital Cancellation Shares
Category:Capital
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2014
Resolution
Category:Resolution
Date:02-08-2013
Capital Allotment Shares
Category:Capital
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Capital Allotment Shares
Category:Capital
Date:31-01-2013
Resolution
Category:Resolution
Date:31-01-2013
Legacy
Category:Mortgage
Date:24-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Legacy
Category:Mortgage
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Mortgage
Date:29-11-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Address
Date:02-02-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date14/01/2026
Latest Accounts31/08/2025
Trading Addresses
1St Floor High Bank House, Exchange Street, Stockport, Sk3 0Et, SK30ETRegistered
Barons Court, Manchester Road, Wilmslow, Cheshire, SK91BQ
Related Companies
7
Contact
08000075888
1St Floor High Bank House, Exchange Street, Stockport, SK30ET