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Revelan Holdings Ltd HALESOWEN

Founded in 2015, Revelan Holdings, classified under reg no. 09848874 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 Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company 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 several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul C. who worked with the the company until 31 March 2018.

Revelan Holdings 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 09848874
Date of Incorporation Thu, 29th Oct 2015
Industry Activities of other holding companies n.e.c.
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 Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Trevor P.

Position: Secretary

Appointed: 31 March 2018

Nicholas M.

Position: Director

Appointed: 29 October 2015

Mark H.

Position: Director

Appointed: 06 October 2017

Resigned: 23 July 2021

Dominic C.

Position: Director

Appointed: 06 October 2017

Resigned: 01 February 2022

Alexander L.

Position: Director

Appointed: 06 October 2017

Resigned: 23 July 2021

William T.

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 persons with significant control who own or control the company is made up of 3 names. As we found, there is Bluebase Investments Limited from Halesowen, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas M. This PSC owns 25-50% shares. Moving on, there is Paul W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Bluebase Investments Limited

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

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, England And Wales
Registration number 13313375
Notified on 23 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas M.

Notified on 6 April 2016
Ceased on 23 July 2021
Nature of control: 25-50% shares

Paul W.

Notified on 6 April 2016
Ceased on 26 October 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 21st, December 2023 		Free Download (9 pages)

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