REVOLUTION HOLDINGS LIMITED
Company number 05267094 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Shareholders' funds
£345
Balance sheet as at 2022-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2004-10-22
- Registered office
- RSM UK RESTRUCTURING ADVISORY LLP, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
- Postcode
- LS1 4DL
- Capital
- 300 GBP
- Accounts category
- Small
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2022-12-31
- Next due by
- 2024-12-31 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-10-22
- Next due by
- 2025-11-05 Overdue
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 5 resigned
Victoria RAYMENT
Director
Victoria RAYMENT
Secretary
Mark Brian INSLEY
Director
MS REGINA CHRISTINE STEWARD
Secretary
MR Jonathan Alan FORMON
Director
Group structure 1 subsidiary
Controlled by REMA TIP TOP HOLDINGS UK LIMITED — since 2024-12-18
Controlled by TYRE VALVE SPECIALISTS HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 8
| Address | Changed on |
|---|---|
| UNITS 1 & 2 NUNN BROOK RISE, COUNTY ESTATE, HUTHWAITE, NOTTINGHAMSHIRE, NG17 2PD | 2014-10-13 |
| UNITS 1 & 2 NUNN BROOK RISE, COUNTY ESTATE, HUTHWAITE, NOTTINGHAMSHIRE, NG17 2PD | 2014-10-13 |
| UNIT 8 BARRATT INDUSTRIAL PARK, PARK AVENUE, SOUTHALL, MIDDLESEX UB1 3AF | 2007-11-27 |
| UNIT 8 BARRATT INDUSTRIAL PARK, PARK AVENUE, SOUTHALL, MIDDLESEX UB1 3AF | 2007-11-27 |
| 163 READING ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1DP | 2005-08-01 |
| 163 READING ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1DP | 2005-08-01 |
| 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | 2004-10-26 |
| 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | 2004-10-26 |
The class of 2004
43%
of the 1,645 companies in this sector incorporated in 2004 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.