REV HOLDING COMPANY (GEVENS) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
REV HOLDING COMPANY (GEVENS) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
REV HOLDING COMPANY (GEVENS) LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: SC479070. The accounts status is SMALL and accounts are next due on 30/09/2024.
REV HOLDING COMPANY (GEVENS) LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: SC479070. The accounts status is SMALL and accounts are next due on 30/09/2024.
REV HOLDING COMPANY (GEVENS) LIMITED - GLASGOW
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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 TLT LLP
GLASGOW
G2 6SE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD LEONARD SIMMONDS | Dec 1979 | British | Director | 2020-02-10 | CURRENT |
MR NIMESH RAGHAVENDRA KAMATH | Apr 1975 | British | Director | 2021-04-19 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-06-03 UNTIL 2020-02-10 | RESIGNED | ||
BARON STEPHEN OF LOWER DEESIDE NICOL ROSS STEPHEN | Mar 1960 | British | Director | 2014-06-03 UNTIL 2020-02-10 | RESIGNED |
MR MICHAEL JOHN ROSS | Apr 1954 | British | Director | 2014-06-03 UNTIL 2020-02-10 | RESIGNED |
MR ALAN HAYES DAVIDSON | Jul 1960 | British | Director | 2014-06-03 UNTIL 2018-08-28 | RESIGNED |
MR RICHARD JAMES COOK | Jan 1978 | British | Director | 2020-02-10 UNTIL 2021-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sedgwick Trading Limited | 2020-02-10 | Gloucester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lord Nicol Ross Stephen | 2016-04-06 - 2020-02-10 | 3/1960 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael John Ross | 2016-04-06 - 2020-02-10 | 4/1954 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
REV Holding Company (Gevens) Limited - Filleted accounts | 2020-02-01 | 30-06-2019 | £665 Cash £80,839 equity |
REV Holding Company (Gevens) Limited - Filleted accounts | 2018-03-24 | 30-06-2017 | £665 Cash £80,987 equity |
REV Holding Company (Gevens) Limited - Abbreviated accounts | 2017-04-01 | 30-06-2016 | £665 Cash |
REV Holding Company (Gevens) Limited - Abbreviated accounts | 2016-03-03 | 30-06-2015 | £665 Cash |