RIVENDALE DEVELOPMENTS LTD

Company number 06541302

1 active person with significant control / 0 active statements

Rivendale Holding Group Ltd (Active)

• Correspondence address: The Barn (Unit 3), Manor Farm Office Village, Flexford Road, North Baddesley, Southampton, United Kingdom, SO52 9DF
• Notified on: 2 December 2020
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13055576
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jason Wilkinson (Ceased)

• Correspondence address: 15 Pirelli Way, Eastleigh, Hampshire, United Kingdom, SO50 5GE
• Notified on: 1 September 2017
• Ceased on: 2 December 2020
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Rebecca Eve Wilkinson (Ceased)

• Correspondence address: 15 Pirelli Way, Eastleigh, Hampshire, United Kingdom, SO50 5GE
• Notified on: 30 April 2016
• Ceased on: 30 April 2016
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Jason Wilkinson (Ceased)

• Correspondence address: 15 Pirelli Way, Eastleigh, Hampshire, United Kingdom, SO50 5GE
• Notified on: 30 April 2016
• Ceased on: 30 April 2016
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Rivendale Construction Limited (Ceased)

• Correspondence address: 15 Pirelli Way, Eastleigh, Hampshire, United Kingdom, SO50 5GE
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Shares
• Place registered: England And Wales
• Registration number: 04076022
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more