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REVOLUTION INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Revolution Investment Holdings Limited. The company was founded 7 years ago and was given the registration number 10605333. The firm's registered office is in EAST MOLESEY. You can find them at Thameside House, Hurst Road, East Molesey, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:REVOLUTION INVESTMENT HOLDINGS LIMITED
Company Number:10605333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Thameside House, Hurst Road, East Molesey, Surrey, England, KT8 9AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thameside House, Hurst Road, East Molesey, England, KT8 9AY

Director29 March 2024Active
Thameside House, Hurst Road, East Molesey, England, KT8 9AY

Director07 February 2017Active
Thameside House, Hurst Road, East Molesey, England, KT8 9AY

Director07 February 2017Active

People with Significant Control

Revolution Investment Holdings Trustee Limited
Notified on:12 March 2019
Status:Active
Country of residence:England
Address:Thameside House, Hurst Road, East Molesey, England, KT8 9AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Oliver Stephen Harris
Notified on:07 February 2017
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:Thameside House, Hurst Road, East Molesey, England, KT8 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Appoint person director company with name date.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Termination director company with name termination date.

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2023-09-08Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type group.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type group.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-06-15Mortgage

Mortgage satisfy charge full.

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2020-05-01Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-10Resolution

Resolution.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2019-04-03Resolution

Resolution.

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2019-03-26Persons with significant control

Cessation of a person with significant control.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2019-03-26Capital

Capital allotment shares.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type total exemption full.

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2018-04-25Accounts

Change account reference date company previous shortened.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2018-03-05Officers

Change person director company with change date.

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2018-03-05Officers

Change person director company with change date.

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