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REVELAN HOLDINGS LTD - Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
Company Information
- Company registration number
- 09848874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crown House
- 82/85 Malt Mill Lane
- Halesowen
- West Midlands
- B62 8JJ
- England Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England UK
Management
- Managing Directors
- CHARLES FAIRMANN, Dominic
- MEGYESI-SCHWARTZ, Nicholas Francis
- Company secretaries
- PAYTON, Trevor
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-29
- Age Of Company 2015-10-29 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Bluebase Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-11-11
- Last Date: 2020-10-28
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REVELAN HOLDINGS LTD Company Description
- REVELAN HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09848874. Its current trading status is "live". It was registered 2015-10-29. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Crown House .
Get REVELAN HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Revelan Holdings Ltd - Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
- 2015-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-07-26) - PSC07
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accounts-with-accounts-type-group (2021-04-16) - AA
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mortgage-satisfy-charge-full (2021-07-06) - MR04
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resolution (2021-08-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-07-26) - PSC05
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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notification-of-a-person-with-significant-control (2021-07-26) - PSC02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-18) - CH01
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confirmation-statement-with-no-updates (2020-11-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-16) - AA
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confirmation-statement-with-updates (2019-11-12) - CS01
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accounts-with-accounts-type-group (2019-01-07) - AA
keyboard_arrow_right 2018
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resolution (2018-01-24) - RESOLUTIONS
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capital-allotment-shares (2018-01-25) - SH01
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termination-secretary-company-with-name-termination-date (2018-04-10) - TM02
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confirmation-statement-with-updates (2018-11-12) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-11) - AP03
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change-person-director-company-with-change-date (2018-05-04) - CH01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-10-24) - SH08
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confirmation-statement-with-updates (2017-12-08) - CS01
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cessation-of-a-person-with-significant-control (2017-12-08) - PSC07
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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accounts-with-accounts-type-group (2017-10-26) - AA
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capital-alter-shares-subdivision (2017-10-24) - SH02
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resolution (2017-10-23) - RESOLUTIONS
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capital-allotment-shares (2017-10-24) - SH01
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change-person-director-company-with-change-date (2017-09-27) - CH01
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change-to-a-person-with-significant-control (2017-09-28) - PSC04
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change-person-director-company-with-change-date (2017-09-28) - CH01
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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change-account-reference-date-company-current-extended (2016-12-01) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01
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resolution (2016-03-09) - RESOLUTIONS
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capital-allotment-shares (2016-03-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01
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mortgage-satisfy-charge-full (2016-03-23) - MR04
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-30) - AD01
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incorporation-company (2015-10-29) - NEWINC