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REV HOLDING COMPANY (GEVENS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rev Holding Company (gevens) Limited. The company was founded 10 years ago and was given the registration number SC479070. The firm's registered office is in GLASGOW. You can find them at Tlt Llp, 140 West George Street, Glasgow, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:REV HOLDING COMPANY (GEVENS) LIMITED
Company Number:SC479070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1350-1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH

Director19 April 2021Active
C/O Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland, G2 6SE

Director10 February 2020Active
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary03 June 2014Active
Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG

Director10 February 2020Active
Studio B, 21 Conduit Place, London, United Kingdom, W2 1HS

Director03 June 2014Active
1, Grange Terrace, Edinburgh, Scotland, EH9 2LD

Director03 June 2014Active
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL

Director03 June 2014Active

People with Significant Control

Sedgwick Trading Limited
Notified on:10 February 2020
Status:Active
Country of residence:England
Address:1350-1360, Montpellier Court, Gloucester, England, GL3 4AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lord Nicol Ross Stephen
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Scotland
Address:Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael John Ross
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Scotland
Address:1, Grange Terrace, Edinburgh, Scotland, EH9 2LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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