REVOLVER OCELOT LIMITED - BLACKBURN
| Company Profile | Company Filings |
Overview
REVOLVER OCELOT LIMITED is a Private Limited Company from BLACKBURN UNITED KINGDOM and has the status: Active.
REVOLVER OCELOT LIMITED was incorporated 8 years ago on 10/05/2016 and has the registered number: 10172756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REVOLVER OCELOT LIMITED was incorporated 8 years ago on 10/05/2016 and has the registered number: 10172756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REVOLVER OCELOT LIMITED - BLACKBURN
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
68209 - Other letting and operating of own or leased real estate
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
C/O PM+M LLP, NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK
BLACKBURN
LANCASHIRE
BB1 5QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN INDUSTRIAL HOLDINGS LIMITED (until 03/01/2023)
NORTHERN INDUSTRIAL HOLDINGS LIMITED (until 03/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN LENEHAN | Feb 1950 | British | Director | 2016-05-10 | CURRENT |
| MRS DAWN LENEHAN | Apr 1968 | British | Director | 2021-05-04 | CURRENT |
| DAVID JOHN LENEHAN | Jan 1981 | British | Director | 2016-05-10 | CURRENT |
| MR STUART LAWRENCE PARK | Dec 1976 | British | Director | 2016-05-10 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Metal Gear Holdings Limited | 2022-12-19 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Radwell International Nie Uk, Ltd | 2022-12-16 - 2022-12-19 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David John Lenehan | 2019-10-04 - 2022-12-16 | 1/1981 | Blackburn Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr John Lenehan | 2016-05-10 - 2019-10-04 | 2/1950 | Blackburn Lancashire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REVOLVER_OCELOT_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £911,844 Cash £3,090,031 equity |
| NORTHERN_INDUSTRIAL_HOLDI - Accounts | 2022-04-30 | 31-07-2021 | £998,707 Cash £1,154,487 equity |
| NORTHERN_INDUSTRIAL_HOLDI - Accounts | 2021-04-29 | 31-07-2020 | £1,166,516 Cash £821,116 equity |
| NORTHERN_INDUSTRIAL_HOLDI - Accounts | 2020-05-01 | 31-07-2019 | £1,104,250 Cash £431,850 equity |
| NORTHERN_INDUSTRIAL_HOLDI - Accounts | 2019-04-27 | 31-07-2018 | £294,910 Cash £481,910 equity |
| ACCOUNTS - Final Accounts preparation | 2018-02-10 | 31-07-2017 | 79,970 Cash 281,970 equity |