General information

Name:

Revolve Group Ltd

Office Address:

The Priory Orchard Hill Little Billing NN3 9AG Northampton

Number: 03981256

Incorporation date: 2000-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at The Priory Orchard Hill, Northampton NN3 9AG Revolve Group Limited is classified as a Private Limited Company registered under the 03981256 registration number. The company appeared on 2000-04-26. Established as No. 406 Leicester, the company used the name up till 2000-05-26, at which point it got changed to Revolve Group Limited. The firm's registered with SIC code 70100, that means Activities of head offices. December 31, 2022 is the last time when the accounts were reported.

Because of the following firm's number of employees, it became unavoidable to appoint additional company leaders: Kornkamol K., Pornsak M. and Martin C. who have been cooperating since February 2024 for the benefit of the following firm. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skills of Martin C. as a secretary for the last four years.

Martin C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Revolve Group Limited 2000-05-26
  • No. 406 Leicester Limited 2000-04-26

Company staff

Kornkamol K.

Role: Director

Appointed: 01 February 2024

Latest update: 27 April 2024

Pornsak M.

Role: Director

Appointed: 28 September 2020

Latest update: 27 April 2024

Martin C.

Role: Secretary

Appointed: 09 July 2020

Latest update: 27 April 2024

Martin C.

Role: Director

Appointed: 03 May 2000

Latest update: 27 April 2024

People with significant control

Martin C.
Notified on 31 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (71 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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