REVELAN HOLDINGS LTD
CROWN HOUSE, 82/85 MALT MILL LANE, HALESOWEN B62 8JJ- Active
- Private Limited Company
- Company No. 09848874
- Last Updated: 01 Mar 2024
Company Profile
REVELAN HOLDINGS LTD was incorporated on Thursday, October 29, 2015 as a Private Limited Company with registered address in HALESOWEN. REVELAN HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 25 days.
| Name | REVELAN HOLDINGS LTD |
|---|---|
| Company number | 09848874 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE 82/85 MALT MILL LANE HALESOWEN B62 8JJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bluebase Investments Limited 82/85 Malt Mill Lane, B62 8JJ |
Dates: Friday, July 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Francis Megyesi-Schwartz Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 23, 2021
ownership of shares 25 to 50 percent
|
| Mr Paul Robert White Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| REVELAN HOLDINGS LTD | 29 Oct 2015 |