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Home > England & Wales Companies > REVELAN HOLDINGS LTD
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

Company Overview

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
Company ID Number 09848874
Date formed 2015-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
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
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Company Officers of REVELAN HOLDINGS LTD

Current Directors
Officer Role Date Appointed
TREVOR PAYTON
 Company Secretary 2018-03-31
DOMINIC CHARLES FAIRMANN
 Director 2017-10-06
MARK HATCHER
 Director 2017-10-06
ALEXANDER WILSON LAMONT
 Director 2017-10-06
NICHOLAS FRANCIS MEGYESI-SCHWARTZ
 Director 2015-10-29
WILLIAM TWEMLOW
 Director 2017-10-06
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HATCHER REVELAN GROUP LTD Director 2017-10-06 CURRENT 2015-10-29 Active
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-28CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-02-02APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHARLES FAIRMANN
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC CHARLES FAIRMANN
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-08-16MEM/ARTSARTICLES OF ASSOCIATION
2021-08-16RES01ADOPT ARTICLES 16/08/21
2021-08-05RES13Resolutions passed:
  • Re-article 35 to 40 did not apply to transfer/conflict of interest 23/07/2021
2021-07-26PSC05Change of details for Bluebase Investments Limited as a person with significant control on 2021-07-23
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON LAMONT
2021-07-26PSC02Notification of Bluebase Investments Limited as a person with significant control on 2021-07-23
2021-07-26PSC07CESSATION OF NICHOLAS FRANCIS MEGYESI-SCHWARTZ AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488740003
2021-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-11-18CH01Director's details changed for Mr Alexander Wilson Lamont on 2020-11-18
2019-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-05-04CH01Director's details changed for Mr William Twemlow on 2018-04-30
2018-04-11AP03Appointment of Mr Trevor Payton as company secretary on 2018-03-31
2018-04-10TM02Termination of appointment of Paul Charles Cole on 2018-03-31
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 101.45
2018-01-25SH0112/01/18 STATEMENT OF CAPITAL GBP 101.45
2018-01-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-12-08PSC07CESSATION OF PAUL ROBERT WHITE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31AP01DIRECTOR APPOINTED MR WILLIAM TWEMLOW
2017-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-24SH08Change of share class name or designation
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-24SH02Sub-division of shares on 2017-10-06
2017-10-24SH0106/10/17 STATEMENT OF CAPITAL GBP 100
2017-10-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-23RES01ADOPT ARTICLES 06/10/2017
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT WHITE
2017-10-23AP01DIRECTOR APPOINTED MR ALEXANDER WILSON LAMONT
2017-10-23AP01DIRECTOR APPOINTED MR MARK HATCHER
2017-10-23AP01DIRECTOR APPOINTED DOMINIC CHARLES FAIRMANN
2017-10-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-09-28CH01Director's details changed for Mr Paul Robert White on 2017-09-25
2017-09-28PSC04Change of details for Mr Paul Robert White as a person with significant control on 2017-09-25
2017-09-27CH01Director's details changed for Mr Paul Robert White on 2017-09-25
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-12-01AA01Current accounting period extended from 31/10/16 TO 31/03/17
2016-03-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098488740001
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488740003
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488740002
2016-03-09RES01ADOPT ARTICLES 16/02/2016
2016-03-01SH0116/02/16 STATEMENT OF CAPITAL GBP 4
2016-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 098488740001
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM CROWN HOUSE CROWN HOUSE 82/85 MALT MILL LANE HALESOWEN WEST MIDLANDS B62 8JJ ENGLAND
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM QUADRANT WEST 210/222 HAGLEY ROAD WEST OLDBURY WEST MIDLANDS B68 0NP UNITED KINGDOM
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REVELAN HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REVELAN HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of REVELAN HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REVELAN HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of REVELAN HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REVELAN HOLDINGS LTD
Trademarks
We have not found any records of REVELAN HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REVELAN HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as REVELAN HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REVELAN HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REVELAN HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REVELAN HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B62 8JJ