Founded in 2015, Revolution Pts Holdings, classified under reg no. 09645540 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for 9 years. Its financial year was closed on Monday 29th April and its latest financial statement was filed on 2022/04/29.
The firm has 2 directors, namely Robert G., John G.. Of them, Robert G., John G. have been with the company the longest, being appointed on 18 June 2015. As of 19 April 2024, there were 2 ex directors - Pardeep S., Giuseppe D. and others listed below. There were no ex secretaries.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 09645540 |
| Date of Incorporation | Thu, 18th Jun 2015 |
| Industry | Other human health activities |
| End of financial Year | 29th April |
| Company age | 9 years old |
| Account next due date | Mon, 29th Jan 2024 (81 days after) |
| Account last made up date | Fri, 29th Apr 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 18 June 2015
Position: Director
Appointed: 18 June 2015
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats established, there is Robert G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Giuseppe D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert G.
| Notified on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John G.
| Notified on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giuseppe D.
| Notified on | 28 May 2021 |
| Ceased on | 29 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pardeep S.
| Notified on | 6 April 2016 |
| Ceased on | 28 May 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-29 |
| Balance Sheet | ||
| Current Assets | 133 869 | 150 000 |
| Net Assets Liabilities | 6 222 | 9 909 |
| Other | ||
| Average Number Employees During Period | 4 | 4 |
| Creditors | 15 171 | 15 171 |
| Fixed Assets | 80 | 80 |
| Net Current Assets Liabilities | 118 698 | 134 829 |
| Total Assets Less Current Liabilities | 118 778 | 134 909 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full accounts record for the accounting period up to 2022/04/29 filed on: 23rd, November 2023 |
accounts | Free Download (9 pages) |
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