HEREWARD RENDEZVOUS LTD - Profile & Financials

Accounts Submitted 1 Sept 2021

Confirmation Statement Submitted 24 Feb 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

78 Culley Court Orton Southgate Peterborough PE2 6WA United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active

Show resigned officers

						Status
Thomas Richard Tyler	Director	British	England	53	12 Dec 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Flexspace Management Limited

United Kingdom

Active

Notified 12 Dec 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FLEXSPACE MANAGEMENT LIMITED united kingdom significant influence or control

BRIDGES FUND MANAGEMENT LIMITED united kingdom

BRIDGES PROPERTY ALTERNATIVES FUND III (GENERAL PARTNER) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

BRIDGES VENTURES (GENERAL PARTNERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGES VENTURES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEREWARD RENDEZVOUS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Jan 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
6 Oct 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Sept 2021	Accounts	Annual accounts made up to 2020-12-31	View(1 page)
24 Feb 2021	Confirmation Statement	Confirmation statement made on 2020-12-11 with no updates	View(3 pages)