Company Information for

REVELAN HOLDINGS LTD

CROWN HOUSE, 82/85 MALT MILL LANE, HALESOWEN, WEST MIDLANDS, B62 8JJ,

Company Registration Number

09848874

Private Limited Company

Active

About Revelan Holdings Ltd

REVELAN HOLDINGS LTD was founded on 2015-10-29 and has its registered office in Halesowen. The organisation's status is listed as "Active". Revelan Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

REVELAN HOLDINGS LTD

Legal Registered Office

CROWN HOUSE
82/85 MALT MILL LANE
HALESOWEN
WEST MIDLANDS
B62 8JJ

Filing Information

Company Number	09848874
Date formed	2015-10-29
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Filing return next due	26/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2025-01-05 08:51:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Trevor Payton	Company Secretary		2018-03-31
Dominic Charles Fairmann	Director	CHARTERED SURVEYOR/DIRECTOR	2017-10-06	ENGLAND
Mark Hatcher	Director	PRINCIPAL INVESTMENT FIRM	2017-10-06	ENGLAND
Alexander Wilson Lamont	Director	PARTNER INVESTMENT FIRM	2017-10-06	ENGLAND
Nicholas Francis Megyesi-schwartz	Director	DIRECTOR	2015-10-29	ENGLAND
William Twemlow	Director	SENIOR ASSOCIATE INVESTMENT FIRM	2017-10-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Charles Cole	Company Secretary	2015-10-29	2018-03-31
Paul Robert White	Director	2015-10-29	2017-10-06

Related Directorships for Mark Hatcher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Hatcher	REVELAN GROUP LTD	Director	2017-10-06	CURRENT	2015-10-29	Active

Related Directorships for Alexander Wilson Lamont

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Wilson Lamont	BURSTONE UK LIMITED	Director	2018-01-16	CURRENT	2017-12-19	Active
Alexander Wilson Lamont	REVELAN GROUP LTD	Director	2017-10-06	CURRENT	2015-10-29	Active
Alexander Wilson Lamont	JIMTRACK LIMITED	Director	2014-12-31	CURRENT	1997-02-07	Dissolved 2017-02-21
Alexander Wilson Lamont	MINERVA (CITY) LIMITED	Director	2014-12-31	CURRENT	1997-04-08	Dissolved 2017-02-21
Alexander Wilson Lamont	MINERVA (KENSINGTON) LIMITED	Director	2014-12-31	CURRENT	2005-09-05	Dissolved 2017-03-07
Alexander Wilson Lamont	MINERVA (LANCASTER GATE) LIMITED	Director	2014-12-31	CURRENT	2005-05-18	Dissolved 2017-02-21
Alexander Wilson Lamont	MINERVA (VENTURES) LIMITED	Director	2014-12-31	CURRENT	2006-06-05	Dissolved 2017-02-21
Alexander Wilson Lamont	MINERVA PROPERTIES LIMITED	Director	2014-12-31	CURRENT	2012-08-23	Dissolved 2017-02-21
Alexander Wilson Lamont	OMD HOLBORN LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-02-21
Alexander Wilson Lamont	OMD HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
Alexander Wilson Lamont	OMD PROPERTY (HOLBORN) LIMITED	Director	2014-12-31	CURRENT	2000-06-20	Dissolved 2017-03-07
Alexander Wilson Lamont	MINERVA INVESTMENT HOLDINGS LIMITED	Director	2014-12-31	CURRENT	2014-01-09	Dissolved 2017-03-07
Alexander Wilson Lamont	CROYDON PLAZA LIMITED	Director	2014-12-31	CURRENT	1988-06-02	Active
Alexander Wilson Lamont	FUTURESTATE LIMITED	Director	2014-12-31	CURRENT	1994-11-14	Liquidation
Alexander Wilson Lamont	JACK CADE LIMITED	Director	2014-12-31	CURRENT	2005-12-02	Liquidation
Alexander Wilson Lamont	CROYDON RETAIL LIMITED	Director	2014-12-31	CURRENT	2009-04-29	Liquidation
Alexander Wilson Lamont	MINERVA (CROYDON) LIMITED	Director	2014-12-31	CURRENT	2000-01-13	Active
Alexander Wilson Lamont	KENMIN (HP) LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Active
Alexander Wilson Lamont	MINERVA DOWGATE LIMITED	Director	2014-12-31	CURRENT	2009-06-10	Liquidation
Alexander Wilson Lamont	MINERVA (KENSINGTON DEVELOPMENTS) LIMITED	Director	2014-12-31	CURRENT	2014-10-30	Active
Alexander Wilson Lamont	MINERVA CORPORATION LIMITED	Director	2014-12-31	CURRENT	1987-10-12	Active
Alexander Wilson Lamont	LARCHFIELD INVESTMENTS LIMITED	Director	2014-12-31	CURRENT	1988-10-31	Liquidation
Alexander Wilson Lamont	MINERVA PROPERTY SERVICES LIMITED	Director	2014-12-31	CURRENT	1996-02-15	Liquidation
Alexander Wilson Lamont	MINERVA (FINANCE) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
Alexander Wilson Lamont	MINERVA (STORES) LIMITED	Director	2014-12-31	CURRENT	2003-12-15	Active
Alexander Wilson Lamont	MINERVA LIMITED	Director	2011-08-19	CURRENT	1991-09-27	Active
Alexander Wilson Lamont	JUPITER PROPERTIES 2011 UK LIMITED	Director	2011-05-19	CURRENT	2011-01-07	Active
Alexander Wilson Lamont	BLENHEIM TRADING LIMITED	Director	2011-03-15	CURRENT	2003-02-28	Active - Proposal to Strike off

Related Directorships for Nicholas Francis Megyesi-schwartz

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Francis Megyesi-schwartz	TAHRIR LIMITED	Director	2016-10-17	CURRENT	2011-07-20	Active
Nicholas Francis Megyesi-schwartz	REVELAN ESTATES (IOM) NO 1 LIMITED	Director	2016-03-07	CURRENT	2008-04-23	Dissolved 2017-02-07
Nicholas Francis Megyesi-schwartz	REVELAN ESTATES (IOM) NO 2 LIMITED	Director	2016-03-07	CURRENT	2008-04-23	Dissolved 2017-02-07
Nicholas Francis Megyesi-schwartz	REVELAN HOMES LIMITED	Director	2016-02-16	CURRENT	1999-12-21	Active
Nicholas Francis Megyesi-schwartz	REVELAN ESTATES (ANGLO) LIMITED	Director	2016-02-16	CURRENT	2000-04-18	Active
Nicholas Francis Megyesi-schwartz	REVELAN ESTATES (HARBORNE) LIMITED	Director	2016-02-16	CURRENT	2001-02-23	Active
Nicholas Francis Megyesi-schwartz	REVELAN (DUNSTABLE) LIMITED	Director	2016-02-16	CURRENT	2003-06-10	Active
Nicholas Francis Megyesi-schwartz	REVELAN (LUTON) LIMITED	Director	2016-02-16	CURRENT	2003-06-20	Active
Nicholas Francis Megyesi-schwartz	REVELAN PROPERTIES (IOM) LIMITED	Director	2016-02-16	CURRENT	2007-03-13	Active
Nicholas Francis Megyesi-schwartz	REVELAN (IOM) LIMITED	Director	2016-02-16	CURRENT	2007-03-14	Active
Nicholas Francis Megyesi-schwartz	REVELAN ESTATES (IOM) NO 4 LIMITED	Director	2016-02-16	CURRENT	2008-05-14	Active
Nicholas Francis Megyesi-schwartz	REVELAN ESTATES (IOM) NO 3 LIMITED	Director	2016-02-16	CURRENT	2008-05-14	Active
Nicholas Francis Megyesi-schwartz	HAMLET CATERING LIMITED	Director	2016-02-16	CURRENT	2000-12-11	Active
Nicholas Francis Megyesi-schwartz	REVELAN ESTATES (NO.2) LIMITED	Director	2016-02-16	CURRENT	2000-04-04	Active
Nicholas Francis Megyesi-schwartz	REVELAN GROUP LTD	Director	2015-10-29	CURRENT	2015-10-29	Active

Related Directorships for William Twemlow

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Twemlow	GOLDLATCH LIMITED	Director	2017-10-06	CURRENT	2005-02-22	Active
William Twemlow	HAINGE ROAD MANAGEMENT LTD	Director	2017-10-06	CURRENT	2008-02-15	Active
William Twemlow	ACORN PARK MANAGEMENT LTD	Director	2017-10-06	CURRENT	2008-02-15	Active
William Twemlow	REVELAN ESTATES (WIGSTON) LIMITED	Director	2017-10-06	CURRENT	1998-08-21	Active
William Twemlow	REVELAN HOMES LIMITED	Director	2017-10-06	CURRENT	1999-12-21	Active
William Twemlow	REVELAN ESTATES (ANGLO) LIMITED	Director	2017-10-06	CURRENT	2000-04-18	Active
William Twemlow	REVELAN ESTATES (HARBORNE) LIMITED	Director	2017-10-06	CURRENT	2001-02-23	Active
William Twemlow	REVELAN (DUNSTABLE) LIMITED	Director	2017-10-06	CURRENT	2003-06-10	Active
William Twemlow	REVELAN (LUTON) LIMITED	Director	2017-10-06	CURRENT	2003-06-20	Active
William Twemlow	REVELAN PROPERTIES (IOM) LIMITED	Director	2017-10-06	CURRENT	2007-03-13	Active
William Twemlow	REVELAN (IOM) LIMITED	Director	2017-10-06	CURRENT	2007-03-14	Active
William Twemlow	REVELAN ESTATES (IOM) NO 4 LIMITED	Director	2017-10-06	CURRENT	2008-05-14	Active
William Twemlow	REVELAN ESTATES (IOM) NO 3 LIMITED	Director	2017-10-06	CURRENT	2008-05-14	Active
William Twemlow	VICTORY PARK MANAGEMENT COMPANY LIMITED	Director	2017-10-06	CURRENT	2008-08-05	Active
William Twemlow	REVELAN GROUP LTD	Director	2017-10-06	CURRENT	2015-10-29	Active
William Twemlow	HAMLET CATERING LIMITED	Director	2017-10-06	CURRENT	2000-12-11	Active