Review Holdings Limited is a private limited company situated at Wellesley House, 204 London Road, Waterlooville PO7 7AN. Incorporated on 2017-09-13, this 6-year-old company is run by 4 directors.
Director Jazmin S., appointed on 14 November 2023. Director Elaine A., appointed on 13 September 2017. Director Paul H., appointed on 13 September 2017.
The company is officially categorised as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was sent on 2023-09-12 and the deadline for the next filing is 2024-09-26. What is more, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Wellesley House |
| Office Address2 | 204 London Road |
| Town | Waterlooville |
| Post code | PO7 7AN |
| Country of origin | United Kingdom |
| Registration Number | 10961265 |
| Date of Incorporation | Wed, 13th Sep 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (211 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 13 September 2017
Position: Director
Appointed: 13 September 2017
Position: Director
Appointed: 13 September 2017
The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Paul H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Elaine A. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul H.
| Notified on | 13 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elaine A.
| Notified on | 13 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 110 | 110 | 110 | 110 | 110 | 112 |
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 1 | 3 | 3 | |
| Creditors | 160 | 160 | 160 | 160 | 160 | 158 |
| Dividend Per Share Interim | 900 | 1 058 | ||||
| Investments Fixed Assets | 270 | 270 | 270 | 270 | 270 | 270 |
| Investments In Subsidiaries | 270 | 270 | 270 | 270 | 270 | 270 |
| Nominal Value Allotted Share Capital | 110 | 110 | 110 | 110 | 110 | 112 |
| Number Shares Issued Fully Paid | 110 | 110 | 110 | 110 | 110 | 112 |
| Other Creditors | 160 | 160 | 160 | 160 | 160 | 158 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Amount Specific Advance Or Credit Directors | -80 | -80 | -80 | -80 | -80 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | -80 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of differing share rights or names filed on: 9th, December 2023 |
resolution | Free Download (1 page) |
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