REV HOLDING COMPANY (GEVENS) LIMITED
C/O TLT LLP, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW G2 6SE- Active
- Private Limited Company
- Company No. SC479070
- Last Updated: 01 Mar 2024
Company Profile
REV HOLDING COMPANY (GEVENS) LIMITED was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in GLASGOW. REV HOLDING COMPANY (GEVENS) LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 10 years 3 months and 20 days.
| Name | REV HOLDING COMPANY (GEVENS) LIMITED |
|---|---|
| Company number | SC479070 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TLT LLP 9TH FLOOR, 41 WEST CAMPBELL STREET GLASGOW G2 6SE |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Sedgwick Trading Limited Montpellier Court, Brockworth, GL3 4AH |
Dates: Monday, February 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael John Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lord Nicol Ross Stephen Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| REV HOLDING COMPANY (GEVENS) LIMITED | 03 Jun 2014 |