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

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Revital Holdings Limited (reg no 10806942) is a private limited company created on 2017-06-07 in United Kingdom. The firm is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Revital Holdings Limited operates SIC code: 64204 which means "activities of distribution holding companies".

Company details

Name	Revital Holdings Limited
Number	10806942
Date of Incorporation:	2017-06-07
End of financial year:	30 April
Address:	71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code:	64204 - Activities of distribution holding companies

As for the 2 directors that can be found in this firm, we can name: Rahil V. (in the company from 07 June 2017), Raj V. (appointment date: 07 June 2017). 1 secretary is also there: Nutan V. (appointed on 22 December 2017). The Companies House indexes 3 persons of significant control, namely: Raj V. has 1/2 or less of shares, 1/2 or less of voting rights, Bgf Gp Limited is located at York Buildings, WC2N 6JU London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Nutan V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Raj V.

7 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Bgf Gp Limited

22 December 2017

Address	13-15 York Buildings, London, WC2N 6JU, England
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	10657217
Nature of control:	25-50% voting rights 25-50% shares

Nutan V.

7 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sunday 21st January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sunday 21st January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: Saturday 30th September 2023 filed on: 8th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 21st January 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 7th, December 2022 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Tuesday 30th August 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Sunday 25th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates Friday 21st January 2022 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Sunday 26th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Tuesday 26th January 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Monday 12th October 2020. filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 12th October 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 26th January 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 30th April 2019 filed on: 14th, January 2020 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 108069420001, created on Tuesday 15th October 2019 filed on: 22nd, October 2019 \| mortgage	Free Download (24 pages)
(AA) Group of companies' accounts made up to Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Saturday 26th January 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 26th January 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 23rd, January 2018 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 10th, January 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, January 2018 \| resolution	Free Download (55 pages)
(PSC02) Notification of a person with significant control Friday 22nd December 2017 filed on: 27th, December 2017 \| persons with significant control	Free Download (2 pages)
(SH01) 210839.00 GBP is the capital in company's statement on Friday 22nd December 2017 filed on: 27th, December 2017 \| capital	Free Download (3 pages)
(AP03) On Friday 22nd December 2017 - new secretary appointed filed on: 27th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 22nd December 2017 filed on: 27th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 22nd December 2017. filed on: 27th, December 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 22nd December 2017. filed on: 27th, December 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 30th April 2018, originally was Saturday 30th June 2018. filed on: 19th, December 2017 \| accounts	Free Download (1 page)
(SH01) 142708.00 GBP is the capital in company's statement on Monday 18th December 2017 filed on: 19th, December 2017 \| capital	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on Wednesday 7th June 2017 filed on: 6th, December 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 6th December 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Wednesday 7th June 2017. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, June 2017 \| incorporation	Free Download (32 pages)

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