REVENGE HOLDINGS LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 7BT

Company number 06761497
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address ALLMAN HOUSE, C/O MONTEZUMA'S BIRDHAM BUSINESS PARK BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 November 2016 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of REVENGE HOLDINGS LIMITED are www.revengeholdings.co.uk, and www.revenge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Bosham Rail Station is 3.4 miles; to Nutbourne Rail Station is 4.4 miles; to Southbourne Rail Station is 5.3 miles; to Emsworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revenge Holdings Limited is a Private Limited Company. The company registration number is 06761497. Revenge Holdings Limited has been working since 28 November 2008. The present status of the company is Active. The registered address of Revenge Holdings Limited is Allman House C O Montezuma S Birdham Business Park Birdham Road Chichester West Sussex Po20 7bt. . PATTINSON, Helen Jane is a Secretary of the company. PATTINSON, Helen Jane is a Director of the company. PATTINSON, Simon John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PATTINSON, Helen Jane
Appointed Date: 28 November 2008

Director
PATTINSON, Helen Jane
Appointed Date: 28 November 2008
55 years old

Director
PATTINSON, Simon John
Appointed Date: 28 November 2008
59 years old

Persons With Significant Control

Mrs Helen Jane Pattinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon John Pattinson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REVENGE HOLDINGS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Dec 2016
Confirmation statement made on 28 November 2016 with updates
20 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

20 May 2016
Purchase of own shares.
05 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 30 more events
09 Mar 2010
Annual return made up to 28 November 2009 with full list of shareholders
08 Mar 2010
Registered office address changed from Unit 1 Birdham Business Park Birdham Road Chichester PO20 7BT on 8 March 2010
25 Feb 2009
Registered office changed on 25/02/2009 from birdham business park birdham road chichester west sussex PO20 7BT
25 Feb 2009
Particulars of a mortgage or charge / charge no: 1
28 Nov 2008
Incorporation

REVENGE HOLDINGS LIMITED Charges

27 September 2012
Mortgage debenture
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
19 February 2009
Debenture
Delivered: 25 February 2009
Status: Satisfied on 13 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…