REV HOLDING COMPANY (BROTHERTON) LIMITED
Active - Accounts Filed
General Information
NAME
REV HOLDING COMPANY (BROTHERTON) LIMITED
COMPANY NUMBER
SC552638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
15/12/2016
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 6SE
Tlt Llp 140 West George Street
Glasgow
Lanarkshire
G2 2HG
c/o Tlt Llp
9th Floor, 41 West Campbell Stre
Glasgow
G2 6SE
G2 6SE
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 |
|---|---|---|
| REV HOLDING COMPANY (BROTHERTON) LIMITED | Active - Accounts Filed | View Report |
| RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REV HOLDING COMPANY (BROTHERTON) LIMITED?
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 REV HOLDING COMPANY (BROTHERTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REV HOLDING COMPANY (BROTHERTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2019 - Present (5 years and 4 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
19/04/2021 - Present (3 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 47 Past: 12 |
View Report |
|
15/12/2016 - Present (7 years and 10 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
15/12/2016 - Present (7 years and 10 months) Born in Mar 1960 |
Resigned | Director |
Current: 13 Past: 16 |
View Report |
|
15/12/2016 - Present (7 years and 10 months) Born in Apr 1954 |
Resigned | Director |
Current: 4 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REV HOLDING COMPANY (BROTHERTON) LIMITED | Active - Accounts Filed | View Report |
| RENEWABLE ENERGY VENTURES (BROTHERTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 03/05/2021 | New Board Member Nimesh Raghavendra Kamath (918218996) Appointed |
| 26/04/2021 | New Board Member Nimesh Kamath (928236892) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Board Member Richard James Cook (923523154) Appointed |
| 09/07/2019 | Richard Cook (925994426) has left the board |
| 02/07/2019 | New Board Member Richard Leonard Simmonds (925303532) Appointed |
| 02/07/2019 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 02/07/2019 | Michael John Ross (908420365) has left the board |
| 02/07/2019 | Nicol Ross Stephen (906231122) has left the board |
| 02/07/2019 | New Board Member Richard Cook (925994426) Appointed |
| 02/07/2019 | Change in Reg. Office |
| 28/06/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | Alan Hayes Davidson (917616430) has left the board |
| 19/09/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 23/01/2017 | PINSENT MASONS SECRETARIAL LIMITED (922177457) has left the board |
| 23/01/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 09/01/2017 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (922177457) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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