Revolution Holdings Limited. net worth, address, company information. Free

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Revolution Holdings Limited (Companies House Registration Number 05267094) is a private limited company established on 2004-10-22. This business is situated at Unit 4A, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield NG17 9GU. Revolution Holdings Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Revolution Holdings Limited
Number	05267094
Date of Incorporation:	Friday 22nd October 2004
End of financial year:	31 December
Address:	Unit 4a, Park Lane Business Park, Park Lane, Kirkby-in-ashfield, NG17 9GU
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Mark I. (appointed on 01 February 2024), Jonathan F. (appointment date: 22 October 2004). 1 secretary is also there: Victoria R. (appointed on 01 February 2024). The official register reports 1 person of significant control - Tyre Valve Specialists Holdings Ltd, a company that can be reached at Park Lane, Kirkby-In-Ashfield, NG17 9GU Nottingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Fixed Assets	931,284	931,284	931,284	931,284	931,284	931,284	-
Total Assets Less Current Liabilities	88,058	40,338	12,921	12,921	12,921	12,921	12,921
Current Assets	-	-	2,790	-	-	-	-
Number Shares Allotted	-	300	300	-	-	-	-
Shareholder Funds	345	345	345	-	-	-	-

People with significant control

Tyre Valve Specialists Holdings Ltd

6 April 2016

Address	Unit 4a Park Lane Business Park Park Lane, Kirkby-In-Ashfield, Nottingham, NG17 9GU, England
Legal authority	Ca 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	E&W Companies Registry
Registration number	1281376
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 23rd, August 2023 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 30th, October 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 28th, August 2019 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 9th, October 2017 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 19th, May 2016 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2015 filed on: 29th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to May 31, 2014 (was June 30, 2014). filed on: 17th, February 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2014 filed on: 19th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 19, 2014: 300.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2013 filed on: 15th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 15, 2013: 300.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 4th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2012 filed on: 2nd, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2011 filed on: 27th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 21st, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2010 filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 22, 2009 filed on: 4th, November 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 3rd, April 2009 \| accounts	Free Download (3 pages)
(363a) Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 2nd, April 2008 \| accounts	Free Download (6 pages)
(363s) Period up to November 14, 2007 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (7 pages)
(363s) Period up to November 14, 2007 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (7 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 16th, June 2007 \| capital	Free Download (5 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 16th, June 2007 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 16th, June 2007 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of acquisition of shares with financial assistance filed on: 16th, June 2007 \| resolution	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 14th, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 14th, February 2007 \| accounts	Free Download (6 pages)
(363s) Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007 \| annual return	Free Download (7 pages)
(363s) Period up to January 5, 2007 - Annual return with full member list filed on: 5th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 19th, January 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 19th, January 2006 \| accounts	Free Download (6 pages)
(363s) Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (7 pages)
(363s) Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/10/05 to 31/05/05 filed on: 1st, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/05 to 31/05/05 filed on: 1st, August 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, April 2005 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, April 2005 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, April 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 9th, April 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 9th, April 2005 \| resolution
(88(2)R) Alloted 299 shares on October 22, 2004. Value of each share 1 £, total number of shares: 300. filed on: 9th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 299 shares on October 22, 2004. Value of each share 1 £, total number of shares: 300. filed on: 9th, April 2005 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, April 2005 \| incorporation	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, April 2005 \| incorporation	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, April 2005 \| resolution
(NEWINC) Certificate of incorporation filed on: 22nd, October 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, October 2004 \| incorporation	Free Download (16 pages)

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