REVO MANAGEMENT HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6TB

Company number 08160371
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address GROUND FLOOR BELMONT PLACE, BELMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 6TB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 27 July 2016 with updates; Registration of charge 081603710002, created on 3 May 2016. The most likely internet sites of REVO MANAGEMENT HOLDINGS LIMITED are www.revomanagementholdings.co.uk, and www.revo-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Revo Management Holdings Limited is a Private Limited Company. The company registration number is 08160371. Revo Management Holdings Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Revo Management Holdings Limited is Ground Floor Belmont Place Belmont Road Maidenhead Berkshire Sl6 6tb. . BASFORD, Chantelle is a Director of the company. BASFORD, Philip Michael is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
BASFORD, Chantelle
Appointed Date: 03 December 2012
52 years old

Director
BASFORD, Philip Michael
Appointed Date: 27 July 2012
59 years old

Persons With Significant Control

Mrs Chantelle Basford
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Michael Basford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REVO MANAGEMENT HOLDINGS LIMITED Events

24 Feb 2017
Micro company accounts made up to 31 May 2016
11 Aug 2016
Confirmation statement made on 27 July 2016 with updates
05 May 2016
Registration of charge 081603710002, created on 3 May 2016
10 Dec 2015
Sub-division of shares on 26 January 2015
10 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 10 more events
08 Feb 2013
Statement of capital following an allotment of shares on 3 December 2012
  • GBP 100

19 Dec 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Dec 2012
Change of share class name or designation
08 Nov 2012
Current accounting period shortened from 31 July 2013 to 31 May 2013
27 Jul 2012
Incorporation

REVO MANAGEMENT HOLDINGS LIMITED Charges

3 May 2016
Charge code 0816 0371 0002
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Nucleus Commercial FINANCE1 Limited
Description: 1. by way of fixed charge (“the fixed charge”). (I) all…
8 September 2014
Charge code 0816 0371 0001
Delivered: 10 September 2014
Status: Outstanding
Persons entitled: Nucleus Commercial Finance Limited
Description: 1. by way of fixed charge (“the fixed charge”). (I) all…