REVOLVE GROUP LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
REVOLVE GROUP LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
REVOLVE GROUP LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03981256. The accounts status is GROUP and accounts are next due on 30/09/2024.
REVOLVE GROUP LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03981256. The accounts status is GROUP and accounts are next due on 30/09/2024.
REVOLVE GROUP LIMITED - NORTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PRIORY ORCHARD HILL
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 9AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN LANGLEY COLES | Apr 1964 | British | Director | 2000-05-03 | CURRENT |
| MS KORNKAMOL KORPAISARN | Dec 1975 | Thai | Director | 2024-02-01 | CURRENT |
| MR PANCHOAK AUETANAPA | Apr 1971 | Thai | Director | 2024-06-19 | CURRENT |
| MR MARTIN LANGLEY COLES | Secretary | 2020-07-09 | CURRENT | ||
| MIRANDA ELIZABETH BURTON | Nominee Secretary | 2000-04-26 UNTIL 2000-05-03 | RESIGNED | ||
| MR SIMON WALLINGTON | Sep 1975 | British | Director | 2019-03-26 UNTIL 2022-12-22 | RESIGNED |
| DR NICHOLAS GROSE HENWOOD | Mar 1953 | British | Secretary | 2000-05-03 UNTIL 2006-03-01 | RESIGNED |
| JENNIFER ANNE ROBERTS | Jun 1965 | Secretary | 2006-03-01 UNTIL 2008-02-18 | RESIGNED | |
| MR SIMON JOSEPH WALLINGTON | Sep 1975 | British | Secretary | 2008-07-01 UNTIL 2019-11-05 | RESIGNED |
| MR WIBOON CHUCHEPCHUNKAMON | Sep 1962 | Thai | Director | 2019-03-26 UNTIL 2022-05-17 | RESIGNED |
| MISS NICOLA AMY PRATT | British | Nominee Director | 2000-04-26 UNTIL 2000-05-03 | RESIGNED | |
| DR JOHANNES HOHENBUHEL | Apr 1957 | Austrian | Director | 2006-07-21 UNTIL 2018-04-25 | RESIGNED |
| MR SAROJ PUTTHAMMAWONG | Apr 1968 | Thai | Director | 2023-01-18 UNTIL 2024-02-01 | RESIGNED |
| MISS SOMSRI PHANICHRUNGRUANG | Nov 1962 | Thai | Director | 2022-05-23 UNTIL 2023-01-01 | RESIGNED |
| MR PORNSAK MONGKOLTRIRAT | Aug 1966 | Thai | Director | 2020-09-28 UNTIL 2024-06-19 | RESIGNED |
| MR THITIPOL ARTSANCHORN | Sep 1970 | Thai | Director | 2019-03-26 UNTIL 2020-09-28 | RESIGNED |
| DR NICHOLAS GROSE HENWOOD | Mar 1953 | British | Director | 2000-05-03 UNTIL 2006-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Langley Coles | 2016-12-31 | 4/1964 | Northampton Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm |