Company information:
Revelan Holdings Ltd (No: 09848874)
Address: CROWN HOUSE, 82/85 MALT MILL LANE, HALESOWEN, WEST MIDLANDS, B62 8JJ, ENGLAND
Status: Active
Incorporated: 29-Oct-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK HATCHER ( DOB: Sep-1975 From: Oct-2017 )
Current Director: ALEXANDER WILSON LAMONT ( DOB: Mar-1978 From: Oct-2017 )
Current Director: NICHOLAS FRANCIS MEGYESI-SCHWARTZ ( DOB: Dec-1967 From: Oct-2015 )
Current Secretary: TREVOR PAYTON ( From: Mar-2018 )
Resigned Director: DOMINIC CHARLES FAIRMANN ( DOB: Jun-1963 From: Oct-2017 To: Feb-2022 )
Resigned Director: MARK GRAHAM HATCHER ( DOB: Sep-1975 From: Oct-2017 To: Jul-2021 )
Resigned Director: ALEXANDER WILSON LAMONT ( DOB: Mar-1978 From: Oct-2017 To: Jul-2021 )
Resigned Director: WILLIAM KENNETH TWEMLOW ( DOB: Apr-1990 From: Oct-2017 To: Jul-2021 )
Resigned Director: PAUL ROBERT WHITE ( DOB: Jan-1957 From: Oct-2015 To: Oct-2017 )
Resigned Secretary: PAUL CHARLES COLE ( From: Oct-2015 To: Mar-2018 )
Persons of Significant Control:
Bluebase Investments Limited, Crown House 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-23)
Mr Paul Robert White, Crown House 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-10-26)
Mr Nicholas Francis Megyesi-Schwartz, Crown House 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-07-23)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4 | 4 | 4 | 4 | 4,4.0,4.0,4.0 |
| Current assets | 26,237,179 | 13,520,657 | 13,520,049 | 13,520,063 | 26237179,13520657.0,13520049.0,13520063.0 |
| Current assets / Cash at bank and on hand | 12,719,958 | 3,436 | 3,196 | 3,210 | 12719958,3436.0,3196.0,3210.0 |
| Net current assets (liabilities) | 13,515,000 | 13,518,213 | 13,517,605 | 13,517,616 | 13515000,13518213.0,13517605.0,13517616.0 |
| Total assets less current liabilities | 13,515,004 | 13,518,217 | 13,517,609 | 13,517,620 | 13515004,13518217.0,13517609.0,13517620.0 |
| Equity / share capital and reserves | 13,515,004 | 13,518,217 | 13,517,609 | 13,517,620 | 13515004,13518217.0,13517609.0,13517620.0 |