RENDEZVOUS SECURITIES LIMITED

RENDEZVOUS SECURITIES LIMITED is an active private limited company, incorporated on 22 July 1949. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Omega Park, Alton. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Micro Entity. RENDEZVOUS SECURITIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 ORIEL COURT
Address Line 2	OMEGA PARK
Post Town	ALTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	GU34 2YT

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

RENDEZVOUS SECURITIES LIMITED

Directors

(The company's officers)

MR HARRY JOLYON ROBINSON

(~64 year old British national)

17 SEA STREET, NEWPORT, ISLE OF WIGHT, PO30 5BW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

MISS SOPHIE LOUISE ROBINSON

(~29 year old British national)

2 ORIEL COURT OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT, UNITED KINGDOM

Current Director
Gives occupation as COUNSELLOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2021

MR HARRY JOLYON ROBINSON

(~64 year old British national)

17 SEA STREET, NEWPORT, ISLE OF WIGHT, PO30 5BW

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

Mr Harry Jolyon Robinson

(~64 year old British national)

17 Sea Street, Newport, Isle Of Wight, PO30 5BW, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EASHING LANE INVESTMENTS LIMITED

MR HARRY JOLYON ROBINSON

MEDINA MARINA LIMITED

MR HARRY JOLYON ROBINSON

ROBSON PROPERTIES LIMITED

MR HARRY JOLYON ROBINSON
MISS SOPHIE LOUISE ROBINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)