REV HOLDING COMPANY (BROTHERTON) LIMITED

C/O TLT LLP, 9TH FLOOR, 41 WEST CAMPBELL STREET, GLASGOW  G2 6SE
  • Active
  • Private Limited Company
  • Company No. SC552638
  • Last Updated: 01 Mar 2024

Company Profile

REV HOLDING COMPANY (BROTHERTON) LIMITED was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in GLASGOW. REV HOLDING COMPANY (BROTHERTON) 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 7 years 9 months and 8 days.

Name REV HOLDING COMPANY (BROTHERTON) LIMITED
Company number SC552638
Company type Private Limited Company
Incorporation date 15 Dec 2016
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: Tuesday, June 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Michael John Ross Nationality: British Dates: Thursday, December 15, 2016 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 12 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
REV HOLDING COMPANY (BROTHERTON) LIMITED 15 Dec 2016