REBELLION HOLDINGS LIMITED
OXFORD

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Company number 02771597
Status Active
Incorporation Date 7 December 1992
Company Type Private Limited Company
Address RIVERSIDE HOUSE, OSNEY MEAD, OXFORD, OX2 0ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Termination of appointment of Patrick John Kingsley as a director on 1 August 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of REBELLION HOLDINGS LIMITED are www.rebellionholdings.co.uk, and www.rebellion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Rebellion Holdings Limited is a Private Limited Company. The company registration number is 02771597. Rebellion Holdings Limited has been working since 07 December 1992. The present status of the company is Active. The registered address of Rebellion Holdings Limited is Riverside House Osney Mead Oxford Ox2 0es. . KINGSLEY, Christopher Ross is a Secretary of the company. KINGSLEY, Christopher Ross is a Director of the company. KINGSLEY, Jonathan Jason is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary KINGSLEY, Patrick John, Dr has been resigned. Secretary O'BRIEN, John Joseph has been resigned. Secretary WARN, Francis Terence has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KINGSLEY, Patrick John, Dr has been resigned. Director WARN, Francis Terence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KINGSLEY, Christopher Ross
Appointed Date: 23 April 2010
Director
KINGSLEY, Christopher Ross
Appointed Date: 14 October 1993
58 years old
Director
KINGSLEY, Jonathan Jason
Appointed Date: 14 October 1993
60 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 31 March 1993
Appointed Date: 07 December 1992
Secretary
KINGSLEY, Patrick John, Dr
Resigned: 21 November 2001
Appointed Date: 20 March 1994
Secretary
O'BRIEN, John Joseph
Resigned: 23 April 2010
Appointed Date: 21 November 2001
Secretary
WARN, Francis Terence
Resigned: 20 March 1994
Appointed Date: 14 October 1993
Nominee Director
BREWER, Kevin, Dr
Resigned: 31 March 1993
Appointed Date: 07 December 1992
73 years old
Director
KINGSLEY, Patrick John, Dr
Resigned: 01 August 2016
Appointed Date: 20 March 1994
87 years old
Director
WARN, Francis Terence
Resigned: 20 March 1994
Appointed Date: 14 October 1993
76 years old

Persons With Significant Control

Mr Christopher Ross Kingsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathon Jason Kingsley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REBELLION HOLDINGS LIMITED Events

16 Feb 2017
Group of companies' accounts made up to 30 June 2016
15 Sep 2016
Termination of appointment of Patrick John Kingsley as a director on 1 August 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Feb 2016
Part of the property or undertaking has been released and no longer forms part of charge 1
09 Dec 2015
Group of companies' accounts made up to 30 June 2015
...
... and 66 more events
13 Apr 1993
Registered office changed on 13/04/93 from: somerset house temple street birmingham west midlands B2 5DP
13 Apr 1993
Director resigned
13 Apr 1993
Secretary resigned
13 Apr 1993
Ad 31/03/93--------- £ si 2@1=2 £ ic 2/4
07 Dec 1992
Incorporation

REBELLION HOLDINGS LIMITED Charges

23 July 2009
Debenture
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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