Revolution Holdings Limited. Head office in Kirkby-in-ashfield. Check Director.

Revolution Holdings Limited, Kirkby-in-ashfield

Revolution Holdings Limited is a private limited company. Located at Unit 4A, Park Lane Business Park, Park Lane, Kirkby-In-Ashfield NG17 9GU, this 19 years old firm was incorporated on 2004-10-22 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this firm: Mark I. (appointed on 01 February 2024), Jonathan F. (appointed on 22 October 2004). Moving on to the secretaries (1 in total), we can name: Victoria R. (appointed on 01 February 2024).

About
Name: Revolution Holdings Limited
Number: 05267094
Incorporation date: 2004-10-22
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

Company staff

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

Financial 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	-	-	-	-

The target date for Revolution Holdings Limited confirmation statement filing is 2024-11-05. The last one was sent on 2023-10-22. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Tyre Valve Specialists Holdings Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Park Lane, Kirkby-In-Ashfield, NG17 9GU Nottingham.

Company filing

Filter filings by category:

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

Type		Free download
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)

Companies nearby
Stainless Exhaust Specialists Limited (0.00 mile)
Jp Computer Services Limited (0.07 mile)
Ashfield Signs Limited (0.09 mile)
Italia Tec Ltd (0.11 mile)


Advatac Limited (0.06 mile)
Jet Press Aylesbury Limited (0.07 mile)
The Hardwood Flooring Centre Limited (0.09 mile)
Bowmans Transport (mansfield) Limited (0.11 mile)

Find other company