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Nom

Revival Group Limited

Adresse
66 High Street
Aylesbury
HP20 1SE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04438164 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Hayman, Paul Status: Active Notified: 20/02/2019 Date of Birth: 02/1970 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Magroup Limited Status: Active Notified: 20/02/2019 Companies House Number: 06732888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Orriss, Graham Neale Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2019 Date of Birth: 09/1944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Orriss, Sally Weston Status: Ceased Notified: 15/05/2018 Ceased: 20/02/2019 Date of Birth: 08/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hayman, Paul Aylesbury, England Status: Active Notified: 20/02/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Owen, Teresa Anne Aylesbury, England Status: Active Notified: 20/02/2019 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Owen, Teresa Anne Aylesbury, England Status: Active Notified: 20/02/2019 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag Repc Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 06232817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Revival Blue Limited Status: Active Notified: 31/10/2022 Companies House Number: 02788087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Revival Commercial Limited Status: Active Notified: 06/04/2016 Companies House Number: 02286826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Revival Company (Gloucester) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08136109 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Revival Company (Oxford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04683230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Revival Company (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03582940 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors