• UK

  • REVENGE HOLDINGS LIMITED - Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT, Grossbritannien

Firmenprofil

Handelsregisternummer
06761497
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Sussex Innovation
12-16 Addiscombe Road
Croydon
CR0 0XT
Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT UK

Management

Geschäftsführung
ATKINSON, Michael Fraser
PATTINSON, Helen Jane
PATTINSON, Simon John
SKIPWORTH, Paul Henry
TAYLOR, Michael Damian
Prokuristen
HAYLER, Gabriela

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.11.2008
Alter der Firma
2008-11-28 15 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Anteilseigner
MR SIMON PATTINSON (12.70%)
MS HELEN PATTINSON (12.70%)
INVERLEITH (MZ) LIMITED (74.60%) United Kingdom, Edinburgh, EH2 3AH, 4th Floor, 7 Castle Street, 7 c/o Ncm Fund Services
Beneficial Owners
-
-
Inverleith (Mz) Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Revenge Holdings Limited
Zusätzliche Statusdetails
Liquidation
Bilanzhinterlegung
⚠
Fälligkeit: 2023-05-31
Letzte Einreichung: 2021-05-31
Jahresmeldung
⚠
Fälligkeit: 2023-12-12
Letzte Einreichung: 2022-11-28

REVENGE HOLDINGS LIMITED Firmenbeschreibung

REVENGE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06761497. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.05.2021 hinterlegt.Die Firma kann schriftlich über Sussex Innovation erreicht werden.
Mehr Information

Jetzt sichern REVENGE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Revenge Holdings Limited - Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT, Grossbritannien

2008-11-28 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • capital-name-of-class-of-shares (2023-01-03) - SH08

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  • dissolved-compulsory-strike-off-suspended (2023-09-09) - DISS16(SOAS)

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-24) - AD01

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  • liquidation-voluntary-statement-of-affairs (2023-10-24) - LIQ02

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  • accounts-with-accounts-type-group (2022-06-06) - AA

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  • capital-allotment-shares (2022-09-20) - SH01

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  • appoint-person-secretary-company-with-name-date (2022-11-06) - AP03

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  • termination-director-company-with-name-termination-date (2022-12-02) - TM01

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  • capital-allotment-shares (2022-12-20) - SH01

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  • confirmation-statement-with-updates (2022-12-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-09-20) - TM02

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  • accounts-with-accounts-type-group (2021-06-11) - AA

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  • confirmation-statement-with-updates (2021-12-02) - CS01

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  • resolution (2021-09-28) - RESOLUTIONS

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  • capital-allotment-shares (2021-09-23) - SH01

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  • confirmation-statement-with-updates (2020-12-04) - CS01

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  • capital-name-of-class-of-shares (2020-09-23) - SH08

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  • memorandum-articles (2020-09-23) - MA

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  • resolution (2020-09-23) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2020-02-20) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01

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  • accounts-with-accounts-type-group (2020-03-04) - AA

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  • capital-allotment-shares (2020-09-11) - SH01

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  • appoint-person-secretary-company-with-name-date (2019-07-09) - AP03

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  • appoint-person-director-company-with-name-date (2019-07-08) - AP01

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • cessation-of-a-person-with-significant-control (2018-11-19) - PSC07

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  • termination-secretary-company-with-name-termination-date (2018-11-14) - TM02

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  • appoint-person-director-company-with-name-date (2018-11-13) - AP01

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  • capital-allotment-shares (2018-11-13) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-11) - AA

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  • change-to-a-person-with-significant-control (2018-10-05) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA

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  • capital-cancellation-shares (2018-11-21) - SH06

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  • notification-of-a-person-with-significant-control (2018-11-19) - PSC02

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  • confirmation-statement-with-updates (2018-12-10) - CS01

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  • change-to-a-person-with-significant-control (2018-12-09) - PSC05

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  • statement-of-companys-objects (2018-11-21) - CC04

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  • confirmation-statement-with-updates (2017-12-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-13) - AA

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  • confirmation-statement-with-updates (2016-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA

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  • resolution (2015-02-10) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2015-02-10) - SH03

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  • resolution (2015-01-12) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2015-01-12) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • resolution (2014-05-22) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2014-06-10) - SH03

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  • capital-return-purchase-own-shares (2014-05-22) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01

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  • legacy (2012-09-28) - MG01

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  • accounts-with-accounts-type-dormant (2012-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-11) - AA

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  • change-account-reference-date-company-current-extended (2011-01-24) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • change-person-secretary-company-with-change-date (2011-12-06) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-03-08) - AD01

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  • legacy (2009-02-25) - 287

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  • legacy (2009-02-25) - 395

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  • incorporation-company (2008-11-28) - NEWINC

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