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Reevoo Limited

05375593

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Feefo Barn Heath Farm, Heath Road East, Petersfield, GU31 4HT
Incorporated 25/02/2005

Previously known as

Revieworld Limited · until 04/12/2012
Bealaw (748) Limited · until 27/05/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

63990
Other information service activities

Officers

Mr Anthony Brian Wheble

director · Since 20/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Steven Mark Gardner

director · Since 14/10/2022

CFO

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Anthony Brian Wheble

director · Since 20/08/2021

British · England · Age 59

Steven Mark Gardner

director · Since 14/10/2022

British · United Kingdom · Age 52

Former

Croft Nominees Limited

corporate nominee director · Resigned 14/06/2005

Andrew Guy Logan

director · Resigned 06/03/2006

Beach Secretaries Limited

corporate nominee secretary · Resigned 18/04/2006

Clifford Duncan Jakes

director · Resigned 31/12/2006

David Samuel Gilbert

director · Resigned 31/12/2006

Benjamin Joseph Griffiths

director · Resigned 30/07/2007

Genesia Secretaries Ltd

corporate secretary · Resigned 26/03/2009

Luke Alexander Errington

director · Resigned 31/05/2010

Guy Jonathan Scurfield

secretary · Resigned 12/08/2011

Scott Douglas Brown

secretary · Resigned 06/06/2013

Stephen Richard Hurn

director · Resigned 30/07/2013

George Malcolm Roger Graham

director · Resigned 31/03/2015

Rory John Stirling

director · Resigned 25/06/2015

Michael Houlihan

director · Resigned 01/01/2016

Andrew James Phillipps

director · Resigned 11/04/2018

Benedict Michael Tompkins

director · Resigned 23/04/2018

Richard William Wemyss Anson

director · Resigned 04/09/2018

Jonathan Peter Callcut

director · Resigned 31/10/2018

Iain John Tobin

director · Resigned 31/10/2018

Jonathan Edgar Coker

director · Resigned 23/11/2018

Peter Michael Daffern

director · Resigned 23/04/2019

Philippe Herbert

director · Resigned 24/04/2020

Mark Frederick Caroe

director · Resigned 20/08/2021

Lisa Caroline Ashworth

director · Resigned 20/08/2021

Oliver Owen Whitmore Richards

director · Resigned 20/08/2021

Christopher Andrew Musgrove

director · Resigned 20/08/2021

Michel Paul Dahan

director · Resigned 20/08/2021

Richard Murray Sawney

director · Resigned 14/10/2022

Persons with Significant Control

Mercatans Capital Limited

75–100% shares
75–100% votes
Appoint directors

Feefo Barn, Heath Road East, Petersfield, GU31 4HT

Reg: 11584232 · Companies House · Private Company Limited By Shares

Notified 20/08/2021

Charges4 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

SILICON VALLEY BANK UK LIMITED

Created 12/04/2023Registered 17/04/2023
Charge
outstanding

SILICON VALLEY BANK AS SECURITY AGENT

Created 20/08/2021Registered 20/08/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 30/11/2015Registered 02/12/2015Satisfied 23/08/2021
charge
outstanding

FRIARS BRIDGE COURT LIMITED

Created 06/02/2013Registered 12/02/2013

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Feefo Barn Heath Farm
2026-07-09

FEEFO BARN HEATH FARM

post townPetersfield
2026-07-09

PETERSFIELD