REVOLVER (HOLDINGS) LIMITED

REVOLVER (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREVOLVER (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04258989
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REVOLVER (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is REVOLVER (HOLDINGS) LIMITED located?

    Registered Office Address
    6a International House Battle Road
    Heathfield Industrial Estate
    TQ12 6RY Newton Abbot
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REVOLVER (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLPRO GRP (HOLDINGS) LIMITEDJul 25, 2001Jul 25, 2001

    What are the latest accounts for REVOLVER (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for REVOLVER (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for REVOLVER (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    3 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 42 Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TZ United Kingdom to 6a International House Battle Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6RY on Mar 22, 2018

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 12 Norman Court Budlake Road Marsh Barton Trading Estate Exeter Devon EX2 8PY to 42 Teignbridge Business Centre, Cavalier Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6TZ on Mar 29, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    9 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2015

    11 pagesAA

    Amended total exemption full accounts made up to Apr 30, 2014

    11 pagesAAMD

    Who are the officers of REVOLVER (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Anne Margaret
    Battle Road
    Heathfield Industrial Estate
    TQ12 6RY Newton Abbot
    6a International House
    Devon
    United Kingdom
    Secretary
    Battle Road
    Heathfield Industrial Estate
    TQ12 6RY Newton Abbot
    6a International House
    Devon
    United Kingdom
    British107156130001
    SCOTT, Alistair Duncan
    Battle Road
    Heathfield Industrial Estate
    TQ12 6RY Newton Abbot
    6a International House
    Devon
    United Kingdom
    Director
    Battle Road
    Heathfield Industrial Estate
    TQ12 6RY Newton Abbot
    6a International House
    Devon
    United Kingdom
    EnglandBritishCompany Director107156120002
    HEWISH, Angela Jane
    20 Gwarth An Drae
    TR13 0BS Helston
    Cornwall
    Secretary
    20 Gwarth An Drae
    TR13 0BS Helston
    Cornwall
    BritishAccounts Supervisor88927390001
    SCOTT, Alistair Duncan
    41 Long Barton
    TQ12 3QP Kingsteignton
    Devon
    Secretary
    41 Long Barton
    TQ12 3QP Kingsteignton
    Devon
    BritishCompany Director107156120001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    SCOTT, Anne Margaret
    41 Long Barton
    TQ12 3QP Kingsteignton
    Devon
    Director
    41 Long Barton
    TQ12 3QP Kingsteignton
    Devon
    United KingdomBritishCompany Director107156130001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of REVOLVER (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alistair Duncan Scott
    Budlake Road
    EX2 8PY Exeter
    12 Norman Court
    Devon
    Uk England
    Apr 06, 2016
    Budlake Road
    EX2 8PY Exeter
    12 Norman Court
    Devon
    Uk England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0