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- REVELAN HOLDINGS LTD
REVELAN HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
REVELAN HOLDINGS LTD
COMPANY NUMBER
09848874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/10/2015
(8 years and 9 months old)
WEBSITE
revelan.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST MIDLANDS
B62 8JJ
Telephone: 01215616050
TPS: No
Crown House
82-85 Malt Mill Lane
Halesowen
West Midlands
B62 8JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GERANIUM HOLDINGS LTD | N/A | N/A |
REVELAN HOLDINGS LTD | Active - Accounts Filed | View Report |
REVELAN GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about REVELAN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVELAN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVELAN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/10/2015 - Present (8 years and 9 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 3 |
View Report |
31/03/2018 - Present (6 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/10/2015 - 31/03/2018 (2 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
29/10/2015 - Present (8 years and 9 months) Born in Jan 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 67 |
View Report |
06/10/2017 - Present (6 years and 10 months) Born in Apr 1990 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 22 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GERANIUM HOLDINGS LTD | N/A | N/A |
REVELAN HOLDINGS LTD | Active - Accounts Filed | View Report |
REVELAN GROUP LTD | Active - Accounts Filed | View Report |
REVELAN ESTATES (IOM) NO 3 LIMITED | Non-Trading | View Report |
REVELAN ESTATES (IOM) NO 4 LIMITED | Non-Trading | View Report |
REVELAN PROPERTIES (IOM) LIMITED | Non-Trading | View Report |
REVELAN UK LIMITED | Active - Accounts Filed | View Report |
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2023 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 04/02/2022 | Event: Dominic Charles Fairmann (923928409) has left the board |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 21/12/2019 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 11/01/2019 | Event: New Accounts filed |
Date: 16/11/2018 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: New Company Secretary Trevor Payton (924518727) Appointed |
Date: 12/04/2018 | Event: Paul Charles Cole (920223835) has left the board |
Date: 13/12/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Board Member William Twemlow (923911816) Appointed |
Date: 29/10/2017 | Event: New Accounts filed |
Date: 25/10/2017 | Event: New Board Member Mark Hatcher (923911933) Appointed |
Date: 25/10/2017 | Event: Paul Robert White (903473900) has left the board |
Date: 25/10/2017 | Event: New Board Member Dominic Charles Fairmann (923928409) Appointed |
Date: 25/10/2017 | Event: New Board Member Alexander Wilson Lamont (915851868) Appointed |
Date: 05/10/2017 | Event: Paul Robert White (920223834) has left the board |
Date: 05/10/2017 | Event: New Board Member Paul Robert White (903473900) Appointed |
Date: 29/09/2017 | Event: New Company Secretary Paul Charles Cole (920223835) Appointed |
Date: 29/09/2017 | Event: New Board Member Paul Robert White (920223834) Appointed |
Date: 29/09/2017 | Event: New Board Member Nicholas Francis Megyesi-Schwartz (920223833) Appointed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 27/01/2016 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Mark Graham Hatcher (925787308) Appointed |
Date: 19/01/1970 | Event: New Board Member Mark Graham Hatcher (925787308) Appointed |
Date: 19/01/1970 | Event: New Board Member Mark Graham Hatcher (925787308) Appointed |
Date: 19/01/1970 | Event: New Board Member Mark Graham Hatcher (925787308) Appointed |
Date: 19/01/1970 | Event: New Board Member Mark Graham Hatcher (925787308) Appointed |
Date: 19/01/1970 | Event: New Board Member Mark Graham Hatcher (925787308) Appointed |
Date: 19/01/1970 | Event: New Board Member Mark Graham Hatcher (925787308) Appointed |
Date: 19/01/1970 | Event: New Board Member Mark Graham Hatcher (925787308) Appointed |
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