SAVANNA STAFF SOLUTIONS LTD.

SAVANNA STAFF SOLUTIONS LTD. is an active private limited company, incorporated on 8 February 2013. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SAVANNA STAFF SOLUTIONS LTD. previously had the company name PERFORMING TEMPS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	63/66 HATTON GARDEN
Address Line 2	FIFTH FLOOR SUITE 23
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 03/06/2013 onwards:

SAVANNA STAFF SOLUTIONS LTD.

Prior to 03/06/2013:

PERFORMING TEMPS LIMITED

Directors

(The company's officers)

MR BRIAN JOHN SELMAN

(~74 year old British national)

63/66 HATTON GARDEN FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2013

MRS EMMA JOANNE SMITH

(~47 year old British national)

63/66 HATTON GARDEN FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2014

MR WILLEM SMITH

(~41 year old British national)

63/66 HATTON GARDEN FIFTH FLOOR SUITE 23, LONDON, EC1N 8LE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2013

Shareholders

(Persons of Significant Control)

Mr Willem David Smith

(~41 year old British national)

63/66 Hatton Garden, Fifth Floor Suite 23, London, EC1N 8LE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SELMAN AND COMPANY LIMITED

MR BRIAN JOHN SELMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)