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Jméno	Rivendale Developments Limited
Adresa	15 Pirelli Way Eastleigh Hampshire SO50 5GE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. listopad 2017
Company Register Name	Rivendale Developments LTD
Company Register Address	The Barn (Unit 3) Manor Farm Office Village, Flexford Road Southampton SO52 9DF
Company No.	06541302 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	active
Previous Names	Rivendale Supplies Limited Rivendale Homes Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Rivendale Holding Group Ltd Status: Active Notified: 02/12/2020 Companies House Number: 13055576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rivendale Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Companies House Number: 04076022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wilkinson, Jason Status: Ceased Notified: 30/04/2016 Ceased: 30/04/2016 Date of Birth: 10/1971 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Wilkinson, Jason Status: Ceased Notified: 01/09/2017 Ceased: 02/12/2020 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wilkinson, Rebecca Eve Status: Ceased Notified: 30/04/2016 Ceased: 30/04/2016 Date of Birth: 01/1967 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Wilkinson, Jason North Baddesley, Southampton, Hampshire, United Kingdom Status: Active Notified: 20/03/2008 Date of Birth: 10/1971 Role: Secretary Country of Residence: England Nationality: British

Wilkinson, Jason North Baddesley, Southampton, Hampshire, United Kingdom Status: Active Notified: 20/03/2008 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Rebecca Eve North Baddesley, Southampton, Hampshire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rivendale Developments Limited

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Persons with Significant Control (5)

Officers (3)