REBEL3 GROUP LTD
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12302299
- Last Updated: 01 Mar 2024
Company Profile
REBEL3 GROUP LTD was incorporated on Wednesday, November 6, 2019 as a Private Limited Company with registered address in LONDON. REBEL3 GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 18 days.
| Name | REBEL3 GROUP LTD |
|---|---|
| Company number | 12302299 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 Andrew Graham Laxton Nationality: British |
Dates: Saturday, February 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Chenal Frederick Nationality: British |
Dates: Wednesday, November 6, 2019 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jenna Suzanne Petit-Keighley Nationality: British,French |
Dates: Wednesday, November 6, 2019 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REBEL3 GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| REBEL3 GROUP LTD | 06 Nov 2019 |