Revolution Investment Holdings Limited

General information

Name:

Revolution Investment Holdings Ltd

Office Address:

Thameside House Hurst Road KT8 9AY East Molesey

Number: 10605333

Incorporation date: 2017-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Revolution Investment Holdings Limited company has been offering its services for at least seven years, having launched in 2017. Started with Registered No. 10605333, Revolution Investment Holdings is a Private Limited Company located in Thameside House, East Molesey KT8 9AY. The enterprise's SIC code is 64205, that means Activities of financial services holding companies. Its most recent accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-02-06.

Regarding this particular limited company, the full extent of director's duties have so far been done by Gareth M. who was appointed on 7th February 2017. For six years Oliver H., had performed assigned duties for the following limited company till the resignation in November 2023.

Financial data based on annual reports

Company staff

Gareth M.

Role: Director

Appointed: 07 February 2017

Latest update: 17 February 2024

People with significant control

The companies that control this firm are: Revolution Investment Holdings Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in East Molesey at Hurst Road, KT8 9AX, Surrey and was registered as a PSC under the registration number 11850426.

Revolution Investment Holdings Trustee Limited
Address: Thameside House Hurst Road, East Molesey, Surrey, KT8 9AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11850426
Notified on 12 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oliver H.
Notified on 7 February 2017
Ceased on 12 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts
Start Date For Period Covered By Report 07 February 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
On March 29, 2024 new director was appointed. (AP01)
filed on: 4th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
7
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