REVOLUTION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
REVOLUTION HOLDINGS LIMITED
COMPANY NUMBER
05267094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/10/2004
(20years old)
WEBSITE
http://auto4.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS11 5XS
Telephone: 01623727360
TPS: No
Units 1 & 2 Nunn Brook Rise
County Estate
Huthwaite
Sutton-in-ashfield, Nottinghamshire
NG17 2PD
Westland Square
LEEDS
LS11 5XS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRE VALVE SPECIALISTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REVOLUTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTO-4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | Adam Quincey (908290857) has left the board |
| 06/02/2024 | Regina Christine Steward (910100525) has left the board |
Credit Risk Overview
Want to learn more about REVOLUTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REVOLUTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REVOLUTION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2004 - Present (20years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2004 - Present (20years) Born in Dec 1969 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Director: 22/10/2004 - Present (20years) Secretary: 22/10/2004 - Present (20years) Born in Dec 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRE VALVE SPECIALISTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PANG (2005) LIMITED | Non-Trading | View Report |
| AIRVERT LIMITED | Active - Accounts Filed | View Report |
| APASEAL LIMITED | Active - Accounts Filed | View Report |
| PANG (UK) LIMITED | Active - Accounts Filed | View Report |
| REVOLUTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTO-4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | Adam Quincey (908290857) has left the board |
| 06/02/2024 | Regina Christine Steward (910100525) has left the board |
| 06/02/2024 | New Company Secretary Victoria Rayment (931888341) Appointed |
| 06/02/2024 | New Board Member Mark Brian Insley (931888336) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 23/05/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 15/10/2014 | Change in Reg. Office |
| 05/03/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 07/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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