Revie Group Holdings started in year 2015 as Private Limited Company with registration number SC501540. The Revie Group Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hamilton at 3 Regency Court. Postal code: ML3 7EA.
The firm has 4 directors, namely Carlo L., Gemma L. and Edmund L. and others. Of them, Rachael L. has been with the company the longest, being appointed on 25 March 2015 and Carlo L. and Gemma L. and Edmund L. have been with the company for the least time - from 26 July 2018. As of 24 April 2024, there were 2 ex directors - Alan R., Joan R. and others listed below. There were no ex secretaries.
| Office Address | 3 Regency Court |
| Town | Hamilton |
| Post code | ML3 7EA |
| Country of origin | United Kingdom |
| Registration Number | SC501540 |
| Date of Incorporation | Wed, 25th Mar 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 26 July 2018
Position: Director
Appointed: 26 July 2018
Position: Director
Appointed: 26 July 2018
Position: Director
Appointed: 25 March 2015
The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Alan R. This PSC has 25-50% voting rights and has 25-50% shares.
Alan R.
| Notified on | 6 April 2016 |
| Ceased on | 12 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 400 111 | 303 737 | 348 515 | 7 156 579 | 131 502 | |||
| Current Assets | 303 737 | 349 579 | ||||||
| Debtors | 1 064 | 13 000 | 675 | |||||
| Net Assets Liabilities | 60 810 | 207 270 | 290 335 | |||||
| Other Debtors | 1 064 | |||||||
| Cash Bank In Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Average Number Employees During Period | 6 | 6 | 6 | 4 | ||||
| Corporation Tax Payable | 4 894 | 9 543 | 16 617 | 20 802 | ||||
| Creditors | 400 071 | 907 995 | 913 154 | 8 570 181 | 1 577 630 | |||
| Investment Property | 624 385 | 624 385 | 1 625 659 | 1 759 192 | ||||
| Investment Property Fair Value Model | 624 385 | |||||||
| Net Current Assets Liabilities | 40 | -604 258 | -563 575 | |||||
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 400 071 | 901 471 | 901 371 | 8 551 522 | 1 551 595 | |||
| Other Provisions Balance Sheet Subtotal | 17 787 | 23 404 | ||||||
| Other Taxation Payable | 2 240 | 2 042 | 5 233 | |||||
| Other Taxation Social Security Payable | 1 630 | 2 240 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 40 | 20 127 | 60 810 | |||||
| Trade Debtors Trade Receivables | 13 000 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 31st Jan 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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