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REVENGE HOLDINGS LIMITED - Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom
Company Information
- Company registration number
- 06761497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sussex Innovation
- 12-16 Addiscombe Road
- Croydon
- CR0 0XT Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT UK
Management
- Managing Directors
- ATKINSON, Michael Fraser
- PATTINSON, Helen Jane
- PATTINSON, Simon John
- SKIPWORTH, Paul Henry
- TAYLOR, Michael Damian
- Company secretaries
- HAYLER, Gabriela
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-28
- Age Of Company 2008-11-28 15 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- 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
Jurisdiction Particularities
- Company Name (english)
- Revenge Holdings Limited
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-05-31
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- Annual Return
- Due Date: 2023-12-12
- Last Date: 2022-11-28
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REVENGE HOLDINGS LIMITED Company Description
- REVENGE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06761497. Its current trading status is "live". It was registered 2008-11-28. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-05-31.It can be contacted at Sussex Innovation .
Get REVENGE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Revenge Holdings Limited - Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom
- 2008-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REVENGE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06761497#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06761497#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06761497#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-01-03) - SH08
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gazette-notice-compulsory (2023-08-01) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-09-09) - DISS16(SOAS)
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resolution (2023-10-24) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-10-24) - 600
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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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keyboard_arrow_right 2022
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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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keyboard_arrow_right 2021
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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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keyboard_arrow_right 2020
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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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confirmation-statement-with-no-updates (2019-12-10) - CS01
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keyboard_arrow_right 2018
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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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resolution (2018-11-21) - RESOLUTIONS
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keyboard_arrow_right 2017
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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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resolution (2016-05-20) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-05-20) - SH03
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
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keyboard_arrow_right 2015
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resolution (2015-06-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-06-09) - SH03
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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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keyboard_arrow_right 2014
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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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capital-return-purchase-own-shares (2014-08-06) - SH03
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resolution (2014-08-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA
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keyboard_arrow_right 2012
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legacy (2012-09-28) - MG01
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legacy (2012-12-17) - MG02
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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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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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change-person-director-company-with-change-date (2011-12-06) - CH01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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keyboard_arrow_right 2008
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incorporation-company (2008-11-28) - NEWINC
