REVAHO HOLDINGS LIMITED
CROWLEY

Hellopages » Cheshire » Cheshire West and Chester » CW9 6NX

Company number 03374937
Status Active
Incorporation Date 22 May 1997
Company Type Private Limited Company
Address SANDILANDS FARM, PENNY PLECK LANE, CROWLEY, CHESHIRE, CW9 6NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REVAHO HOLDINGS LIMITED are www.revahoholdings.co.uk, and www.revaho-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Revaho Holdings Limited is a Private Limited Company. The company registration number is 03374937. Revaho Holdings Limited has been working since 22 May 1997. The present status of the company is Active. The registered address of Revaho Holdings Limited is Sandilands Farm Penny Pleck Lane Crowley Cheshire Cw9 6nx. The company`s financial liabilities are £4.51k. It is £-12.12k against last year. And the total assets are £41.42k, which is £-117.43k against last year. PENNY, Wendy Mae is a Secretary of the company. PENNY, Stewart David is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


revaho holdings Key Finiance

LIABILITIES £4.51k
-73%
CASH n/a
TOTAL ASSETS £41.42k
-74%
All Financial Figures

Current Directors

Secretary
PENNY, Wendy Mae
Appointed Date: 22 May 1997
Director
PENNY, Stewart David
Appointed Date: 22 May 1997
65 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 22 May 1997
Appointed Date: 22 May 1997
Nominee Director
RM NOMINEES LIMITED
Resigned: 22 May 1997
Appointed Date: 22 May 1997

Persons With Significant Control

Mrs Wendy Mae Penny
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stewart David Penny
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Revaho Beheer
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REVAHO HOLDINGS LIMITED Events

30 May 2017
Confirmation statement made on 15 May 2017 with updates
11 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
14 Jul 1997
Director resigned
14 Jul 1997
New secretary appointed
14 Jul 1997
New director appointed
14 Jul 1997
Registered office changed on 14/07/97 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
22 May 1997
Incorporation

REVAHO HOLDINGS LIMITED Charges

5 January 2011
Legal charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2A & 2B penketh place west pimbo skelmerdale…
25 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2003
Legal charge
Delivered: 31 December 2003
Status: Satisfied on 6 May 2011
Persons entitled: Barclays Bank PLC
Description: F/H property known as 2A penketh place, west pimbo…
7 October 1997
Guarantee & debenture
Delivered: 23 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1997
Legal charge
Delivered: 15 October 1997
Status: Satisfied on 6 May 2011
Persons entitled: Barclays Bank PLC
Description: Land at site 2B penketh place pimbo industrial estate…

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