REBELVEND UK LIMITED

FIRST FLOOR OFFICE, 19 HERCULES WAY, FARNBOROUGH GU14 6UU

Active
Private Limited Company
Company No. 09391231
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

REBELVEND UK LIMITED was incorporated on Thursday, January 15, 2015 as a Private Limited Company with registered address in FARNBOROUGH. REBELVEND UK LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 10 years 1 month and 8 days.

Name	REBELVEND UK LIMITED
Company number	09391231
Company type	Private Limited Company
Incorporation date	15 Jan 2015
Status	Active
Industry (SIC 2007)	Other retail sale not in stores, stalls or markets (47990)

Address

Registered Address	FIRST FLOOR OFFICE 19 HERCULES WAY FARNBOROUGH GU14 6UU
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Lukose Nambudakam Michle Nationality: Indian	Dates: Tuesday, January 1, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Mathews Thomas Nationality: British	Dates: Monday, January 16, 2017 - Thursday, October 14, 2021 ownership of shares 25 to 50 percent
Mrs Rosily Lukose Nationality: British	Dates: Monday, January 16, 2017 - Tuesday, January 1, 2019 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	28 February
Next annual accounts due	30 November 2024, (-85 days left)
Latest accounts	28 February 2023
Next confirmation statement due	13 February 2017
Last confirmation statement dated	16 January 2016

Mortgages

No mortgages have been registered against REBELVEND UK LIMITED.

Previous Names

Name	Change Date
REBELVEND UK LIMITED	15 Jan 2015