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Revelan Group Ltd HALESOWEN

Founded in 2015, Revelan Group, classified under reg no. 09848877 is an active company. Currently registered at Crown House B62 8JJ, Halesowen the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Nicholas M., appointed on 29 October 2015. In addition, a secretary was appointed - Trevor P., appointed on 31 March 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul C. who worked with the the firm until 31 March 2018.

Revelan Group Ltd Address / Contact

Office Address Crown House
Office Address2 82/85 Malt Mill Lane
Town Halesowen
Post code B62 8JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09848877
Date of Incorporation Thu, 29th Oct 2015
Industry Development of building projects
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Trevor P.

Position: Secretary

Appointed: 31 March 2018

Nicholas M.

Position: Director

Appointed: 29 October 2015

Alexander L.

Position: Director

Appointed: 06 October 2017

Resigned: 23 July 2021

Dominic F.

Position: Director

Appointed: 06 October 2017

Resigned: 01 February 2022

William T.

Position: Director

Appointed: 06 October 2017

Resigned: 23 July 2021

Mark H.

Position: Director

Appointed: 06 October 2017

Resigned: 23 July 2021

Paul C.

Position: Secretary

Appointed: 29 October 2015

Resigned: 31 March 2018

Paul W.

Position: Director

Appointed: 29 October 2015

Resigned: 06 October 2017

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Revelan Holdings Limited from Halesowen, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Revelan Holdings Limited

Crown House 82 -85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09848874
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023 		Free Download (12 pages)

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