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REV HOLDING COMPANY (GEVENS) LIMITED
Person with Significant Control

REV HOLDING COMPANY (GEVENS) LIMITED: Person with Significant Control

    • Overview

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

    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.

    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