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REVIVAL GROUP LIMITED

REVIVAL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREVIVAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04438164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REVIVAL GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REVIVAL GROUP LIMITED located?

    Registered Office Address
    66 High Street
    HP20 1SE Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REVIVAL GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REVIVAL GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for REVIVAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Appointment of Mr Purmpal Singh Taggar as a director on Jul 30, 2025

    		2 pagesAP01

    Termination of appointment of Teresa Anne Owen as a secretary on Jul 31, 2025

    		1 pagesTM02

    Termination of appointment of Teresa Anne Owen as a director on Jul 31, 2025

    		1 pagesTM01

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 044381640002 in full

    		1 pagesMR04

    Registration of charge 044381640003, created on Oct 24, 2024

    		16 pagesMR01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Change of details for Mr Paul Hayman as a person with significant control on Jun 28, 2024

    		2 pagesPSC04

    Director's details changed for Mr Paul Hayman on Jun 28, 2024

    		2 pagesCH01

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Registration of charge 044381640002, created on Oct 31, 2022

    		20 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Current accounting period extended from Dec 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Current accounting period shortened from Apr 30, 2020 to Dec 30, 2019

    		1 pagesAA01

    Notification of Paul Hayman as a person with significant control on Feb 20, 2019

    		2 pagesPSC01

    Confirmation statement made on May 15, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of REVIVAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYMAN, Paul
    High Street
    HP20 1SE Aylesbury
    66
    England
    		Director
    High Street
    HP20 1SE Aylesbury
    66
    England
    		EnglandBritish111154460009
    TAGGAR, Purmpal Singh
    High Street
    HP20 1SE Aylesbury
    66
    England
    		Director
    High Street
    HP20 1SE Aylesbury
    66
    England
    		EnglandBritish336524050001
    ORRISS, Sally Weston
    Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    46/47
    England
    		Secretary
    Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    46/47
    England
    		British58828780001
    OWEN, Teresa Anne
    High Street
    HP20 1SE Aylesbury
    66
    England
    		Secretary
    High Street
    HP20 1SE Aylesbury
    66
    England
    		255582390001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    COOPER, Matthew Charles Ridley
    Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    46/47
    England
    		Director
    Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    46/47
    England
    		United KingdomBritish179715820001
    COOPER, Nicola Anne
    Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    46/47
    England
    		Director
    Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    46/47
    England
    		EnglandBritish172035210001
    HERRINGTON, James Edwin
    264 Banbury Road
    Oxford
    OX2 7DY
    		Director
    264 Banbury Road
    Oxford
    OX2 7DY
    		United KingdomBritish179695570001
    KILPATRICK, Timothy
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    		Director
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    		EnglandBritish205622830001
    ORRISS, Graham Neale
    Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    46/47
    England
    		Director
    Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    46/47
    England
    		United KingdomBritish58828790001
    ORRISS, Sally Weston
    Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    46/47
    England
    		Director
    Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    46/47
    England
    		EnglandBritish58828780001
    OWEN, Teresa Anne
    High Street
    HP20 1SE Aylesbury
    66
    England
    		Director
    High Street
    HP20 1SE Aylesbury
    66
    England
    		EnglandBritish82172400002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REVIVAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    HP20 1SE Aylesbury
    66
    England
    		Feb 20, 2019
    High Street
    HP20 1SE Aylesbury
    66
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06732888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Paul Hayman
    High Street
    HP20 1SE Aylesbury
    66
    England
    		Feb 20, 2019
    High Street
    HP20 1SE Aylesbury
    66
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sally Weston Orriss
    Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    46/47
    England
    		May 15, 2018
    Monument Business Park
    Chalgrove
    OX44 7RW Oxford
    46/47
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Neale Orriss
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    		Apr 06, 2016
    Banbury Road
    OX2 7DY Oxford
    264
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0