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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
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
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
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
keyboard_arrow_right 2019
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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
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
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
keyboard_arrow_right 2016
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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
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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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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
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
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
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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change-person-secretary-company-with-change-date (2011-12-06) - CH03
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-02-25) - 287
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legacy (2009-02-25) - 395
keyboard_arrow_right 2008
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incorporation-company (2008-11-28) - NEWINC