REVOLUTION HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
REVOLUTION HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
REVOLUTION HOLDINGS LIMITED was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267094. The accounts status is SMALL and accounts are next due on 30/09/2024.
REVOLUTION HOLDINGS LIMITED was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267094. The accounts status is SMALL and accounts are next due on 30/09/2024.
REVOLUTION HOLDINGS LIMITED - LEEDS
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
REMA TIP TOP HOLDINGS UK LIMITED
LEEDS
WEST YORKSHIRE
LS11 5XS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK BRIAN INSLEY | Oct 1959 | British | Director | 2024-02-01 | CURRENT |
| MR JONATHAN ALAN FORMON | Sep 1969 | British | Director | 2004-10-22 | CURRENT |
| VICTORIA RAYMENT | Secretary | 2024-02-01 | CURRENT | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-22 UNTIL 2004-10-22 | RESIGNED | ||
| MS REGINA CHRISTINE STEWARD | Dec 1943 | British | Director | 2004-10-22 UNTIL 2024-02-01 | RESIGNED |
| MR ADAM QUINCEY | Dec 1969 | British | Director | 2004-10-22 UNTIL 2024-02-01 | RESIGNED |
| MS REGINA CHRISTINE STEWARD | Dec 1943 | British | Secretary | 2004-10-22 UNTIL 2024-02-01 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-10-22 UNTIL 2004-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tyre Valve Specialists Holdings Ltd | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Revolution Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-24 | 31-12-2022 | £345 equity |
| Revolution Holdings Limited 31/12/2021 iXBRL | 2022-09-01 | 31-12-2021 | £345 equity |
| Revolution Holdings Limited 31/12/2020 iXBRL | 2021-09-30 | 31-12-2020 | £345 equity |
| Abbreviated Company Accounts - REVOLUTION HOLDINGS LIMITED | 2015-03-31 | 30-06-2014 | £2,790 Cash £345 equity |