Rev Holding Company (brotherton) Limited. net worth, address, company information. Free

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Rev Holding Company (Brotherton) Limited (Companies House Registration Number SC552638) is a private limited company created on 2016-12-15 originating in Scotland. This business can be found at C/O Tlt Llp, 9Th Floor, 41 West Campbell Street, Glasgow G2 6SE. Rev Holding Company (Brotherton) Limited operates Standard Industrial Classification: 64202 that means "activities of production holding companies".

Company details

Name	Rev Holding Company (brotherton) Limited
Number	SC552638
Date of Incorporation:	15th December 2016
End of financial year:	31 December
Address:	C/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, G2 6SE
SIC code:	64202 - Activities of production holding companies

Moving on to the 2 directors that can be found in the business, we can name: Nimesh K. (appointed on 19 April 2021), Richard S. (appointment date: 25 June 2019). The official register indexes 2 persons of significant control, namely: Sedgwick Trading Limited can be found at Montpellier Court, Brockworth, GL3 4AH Gloucester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sedgwick Trading Limited

25 June 2019

Address	1350-1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08746969
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael R.

15 December 2016 - 25 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 14th December 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 14th December 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 25th June 2019 filed on: 17th, July 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 26th, June 2023 \| accounts	Free Download (10 pages)
(AD01) Address change date: 12th May 2023. New Address: C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE. Previous address: Tlt Llp 140 West George Street Glasgow G2 2HG Scotland filed on: 12th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th December 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge SC5526380002 in full filed on: 4th, October 2022 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge SC5526380001 in full filed on: 4th, October 2022 \| mortgage	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 12th, September 2022 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 19th, May 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 14th December 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 19th April 2021 filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(TM01) 19th April 2021 - the day director's appointment was terminated filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 14th December 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 25th June 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 25th June 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 14th December 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge SC5526380002, created on 25th June 2019 filed on: 9th, July 2019 \| mortgage	Free Download (38 pages)
(TM01) 25th June 2019 - the day director's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 28th June 2019. New Address: Tlt Llp 140 West George Street Glasgow G2 2HG. Previous address: 13 Queen's Road Aberdeen AB15 4YL United Kingdom filed on: 28th, June 2019 \| address	Free Download (1 page)
(TM02) 25th June 2019 - the day secretary's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th June 2019 filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(TM01) 25th June 2019 - the day director's appointment was terminated filed on: 28th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th June 2019 filed on: 28th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 25th, June 2019 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, March 2019 \| resolution	Free Download (48 pages)
(CS01) Confirmation statement with updates 14th December 2018 filed on: 8th, January 2019 \| confirmation statement	Free Download (4 pages)
(TM01) 28th August 2018 - the day director's appointment was terminated filed on: 8th, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 14th December 2017 filed on: 17th, January 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On 15th January 2018 director's details were changed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC5526380001, created on 21st February 2017 filed on: 1st, March 2017 \| mortgage	Free Download (16 pages)
(SH01) Statement of Capital on 16th December 2016: 1.00 GBP filed on: 5th, January 2017 \| capital	Free Download (3 pages)
(AP04) New secretary appointment on 15th December 2016 filed on: 5th, January 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 16th December 2016: 0.90 GBP filed on: 5th, January 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 16th December 2016: 0.80 GBP filed on: 5th, January 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 16th December 2016: 0.40 GBP filed on: 5th, January 2017 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 15th, December 2016 \| incorporation	Free Download (36 pages)

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