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REV HOLDING COMPANY (GEVENS) LIMITED

REV HOLDING COMPANY (GEVENS) LIMITED

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

    • Overview

    Company NameREV HOLDING COMPANY (GEVENS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC479070
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REV HOLDING COMPANY (GEVENS) LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is REV HOLDING COMPANY (GEVENS) LIMITED located?

    Registered Office Address
    C/O Tlt Llp
    9th Floor, 41 West Campbell Street
    G2 6SE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REV HOLDING COMPANY (GEVENS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for REV HOLDING COMPANY (GEVENS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2024

    What are the latest filings for REV HOLDING COMPANY (GEVENS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 06, 2024 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Richard Leonard Simmonds as a director

    		3 pagesRP04AP01

    Change of details for Sedgwick Trading Limited as a person with significant control on Feb 10, 2020

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Registered office address changed from Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to C/O Tlt Llp 9th Floor, 41 West Campbell Street Glasgow G2 6SE on May 12, 2023

    		1 pagesAD01

    Confirmation statement made on May 06, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge SC4790700004 in full

    		4 pagesMR04

    Satisfaction of charge SC4790700002 in full

    		4 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Satisfaction of charge SC4790700003 in full

    		1 pagesMR04

    Statement of capital on Sep 08, 2022

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 06, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Richard James Cook as a director on Apr 19, 2021

    		1 pagesTM01

    Appointment of Nimesh Kamath as a director on Apr 19, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Notification of Sedgwick Trading Limited as a person with significant control on Feb 10, 2020

    		2 pagesPSC02

    Cessation of Nicol Ross Stephen as a person with significant control on Feb 10, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of REV HOLDING COMPANY (GEVENS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAMATH, Nimesh Raghavendra
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Director
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		EnglandBritishDirector182189960001
    SIMMONDS, Richard Leonard
    9th Floor, 41 West Campbell Street
    G2 6SE Glasgow
    C/O Tlt Llp
    Scotland
    		Director
    9th Floor, 41 West Campbell Street
    G2 6SE Glasgow
    C/O Tlt Llp
    Scotland
    		EnglandBritishDirector253035320002
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    England
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02318923
    		76579530001
    COOK, Richard James
    140 West George Street
    G2 2HG Glasgow
    Tlt Llp
    Scotland
    		Director
    140 West George Street
    G2 2HG Glasgow
    Tlt Llp
    Scotland
    		EnglandBritishDirector235231540001
    DAVIDSON, Alan Hayes
    21 Conduit Place
    W2 1HS London
    Studio B
    United Kingdom
    		Director
    21 Conduit Place
    W2 1HS London
    Studio B
    United Kingdom
    		EnglandBritishDirector 176164300002
    ROSS, Michael John
    Grange Terrace
    EH9 2LD Edinburgh
    1
    Scotland
    		Director
    Grange Terrace
    EH9 2LD Edinburgh
    1
    Scotland
    		ScotlandBritishCompany Director84203650001
    STEPHEN, Nicol Ross, Lord
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		Director
    Queen's Road
    AB15 4YL Aberdeen
    13
    United Kingdom
    		United KingdomBritishCompany Director62311220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REV HOLDING COMPANY (GEVENS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sedgwick Trading Limited
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		Feb 10, 2020
    Montpellier Court
    Brockworth
    GL3 4AH Gloucester
    1350-1360
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08746969
    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.
    Lord Nicol Ross Stephen
    140 West George Street
    G2 2HG Glasgow
    Tlt Llp
    Scotland
    		Apr 06, 2016
    140 West George Street
    G2 2HG Glasgow
    Tlt Llp
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Michael John Ross
    Grange Terrace
    EH9 2LD Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Grange Terrace
    EH9 2LD Edinburgh
    1
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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