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Rebel Mothership'S Guardian Limited (No: 11688314)

Address: 3 BATH MEWS, BATH PARADE, CHELTENHAM, GL53 7HL, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 20-Nov-2018

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 12-Oct-2022

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JAMES ELIAS ( DOB: Aug-1975   From: Sep-2019  )

Current Director: PETER TOLAND ( DOB: Nov-1986   From: Sep-2019  )

Resigned Director: GARY LEE BENNETTON ( DOB: Aug-1972   From: Sep-2019   To: Sep-2019  )

Resigned Director: PETER MARK TOLAND ( DOB: Nov-1986   From: Sep-2019   To: Sep-2019  )

Resigned Director: PETER TOLAND ( DOB: Nov-1986   From: Nov-2018   To: Sep-2019  )

Resigned Director: PETER TOLAND ( DOB: Nov-1986   From: Sep-2019   To: Sep-2019  )

Resigned Director: PETER TOLAND ( DOB: Nov-1986   From: Sep-2019   To: Sep-2019  )

Persons of Significant Control:

Epic Bars And Clubs Ltd, 3 Bath Mews Bath Parade, Cheltenham, GL53 7HL, England: Ownership of shares – 75% or more (Notified: 2019-09-27, Ceased: 2020-03-31)

Mr Richard Mark Gilbert, C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom: Has significant influence or control (Notified: 2019-05-09, Ceased: 2019-09-04)

Mr Peter Toland, C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-09, Ceased: 2019-09-04)

Mr Gary Lee Bennetton, C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-11-20, Ceased: 2019-09-04)

Mr James Elias, 3 Bath Mews Bath Parade, Cheltenham, GL53 7HL, England: Ownership of shares – 75% or more (Notified: 2020-03-31)

Company Accounts Summary (£)   

Item 2020-03-31 2021-03-31 Chart
Current assets / Cash at bank and on hand 100 100 100,100
Total assets less current liabilities 100 100 100,100
Equity / share capital and reserves 100 100 100,100
History Chart

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