REVOLUTION PTS HOLDINGS LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 09645540
- Last Updated: 01 Mar 2024
Company Profile
REVOLUTION PTS HOLDINGS LIMITED was incorporated on Thursday, June 18, 2015 as a Private Limited Company with registered address in LONDON. REVOLUTION PTS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 4 months and 22 days.
| Name | REVOLUTION PTS HOLDINGS LIMITED |
|---|---|
| Company number | 09645540 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Giuseppe Di Credico Nationality: British |
Dates: Friday, May 28, 2021 - Thursday, February 29, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Charles Grim Nationality: British |
Dates: Friday, May 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert John Grim Nationality: British |
Dates: Friday, May 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pardeep Singh Saran Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 January 2024, (-286 days left) |
| Latest accounts | 29 April 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against REVOLUTION PTS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REVOLUTION PTS HOLDINGS LIMITED | 18 Jun 2015 |