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

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Revolution Investment Holdings Limited (reg no 10605333) is a private limited company founded on 2017-02-07 originating in England. The firm has its registered office at Thameside House, Hurst Road, East Molesey KT8 9AY. Revolution Investment Holdings Limited is operating under Standard Industrial Classification: 64205 which means "activities of financial services holding companies".

Company details

Name	Revolution Investment Holdings Limited
Number	10605333
Date of Incorporation:	February 7, 2017
End of financial year:	31 December
Address:	Thameside House, Hurst Road, East Molesey, KT8 9AY
SIC code:	64205 - Activities of financial services holding companies

As for the 1 managing director that can be found in the business, we can name: Gareth M. (in the company from 07 February 2017). The Companies House indexes 2 persons of significant control, namely: Revolution Investment Holdings Trustee Limited is located at Hurst Road, KT8 9AX East Molesey, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Oliver H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	150,000	189,984	482,710	122,309	120,626
Fixed Assets	122,871	307,417	309,921	206,937	154,356
Total Assets Less Current Liabilities	96,040	-184,714	623,348	52,595	-284,886

People with significant control

Revolution Investment Holdings Trustee Limited

12 March 2019

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

Oliver H.

7 February 2017 - 12 March 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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(AP01) On March 29, 2024 new director was appointed. filed on: 4th, April 2024 \| officers	Free Download (2 pages)

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(AP01) On March 29, 2024 new director was appointed. filed on: 4th, April 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 6, 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: November 6, 2023 filed on: 6th, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates February 6, 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 30th, May 2022 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates February 6, 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 9th, August 2021 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates February 6, 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, June 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 1st, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates February 6, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 106053330001, created on November 13, 2019 filed on: 15th, November 2019 \| mortgage	Free Download (60 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 10th, September 2019 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 17th, April 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, April 2019 \| resolution	Free Download (3 pages)
(SH01) Capital declared on March 12, 2019: 54456.00 GBP filed on: 26th, March 2019 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control March 12, 2019 filed on: 26th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 12, 2019 filed on: 26th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates February 6, 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, June 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from February 28, 2018 to December 31, 2017 filed on: 25th, April 2018 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control March 2, 2018 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On March 2, 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Munro House Portsmouth Road Cobham KT11 1TF England to Thameside House Hurst Road East Molesey Surrey KT8 9AY on March 5, 2018 filed on: 5th, March 2018 \| address	Free Download (1 page)
(CH01) On March 2, 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates February 6, 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on March 6, 2017: 100000.00 GBP filed on: 16th, March 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 15th, March 2017 \| capital	Free Download (2 pages)
(SH19) Capital declared on March 14, 2017: 50000.00 GBP filed on: 14th, March 2017 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, March 2017 \| resolution	Free Download (24 pages)
(SH20) Statement by Directors filed on: 9th, March 2017 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 06/03/17 filed on: 9th, March 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 9th, March 2017 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, February 2017 \| incorporation	Free Download (11 pages)

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