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Company Information for

REVOLUTION INVESTMENT HOLDINGS LIMITED

THAMESIDE HOUSE, HURST ROAD, EAST MOLESEY, SURREY, KT8 9AY,
Company Registration Number
10605333
Private Limited Company
Active

Company Overview

About Revolution Investment Holdings Ltd
REVOLUTION INVESTMENT HOLDINGS LIMITED was founded on 2017-02-07 and has its registered office in East Molesey. The organisation's status is listed as "Active". Revolution Investment Holdings Limited 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
REVOLUTION INVESTMENT HOLDINGS LIMITED
 
Legal Registered Office
THAMESIDE HOUSE
HURST ROAD
EAST MOLESEY
SURREY
KT8 9AY
 
Filing Information
Company Number 10605333
Company ID Number 10605333
Date formed 2017-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 07/03/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:21:52
Primary Source:Companies House
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Companies with same name REVOLUTION INVESTMENT HOLDINGS LIMITED
The following companies were found which have the same name as REVOLUTION INVESTMENT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REVOLUTION INVESTMENT HOLDINGS TRUSTEE LIMITED THAMESIDE HOUSE HURST ROAD EAST MOLESEY SURREY KT8 9AY Active Company formed on the 2019-02-27

Company Officers of REVOLUTION INVESTMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
OLIVER STEPHEN HARRIS
 Director 2017-02-07
GARETH MICHAEL MULLAN
 Director 2017-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER STEPHEN HARRIS ACG HOLDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 In Administration
OLIVER STEPHEN HARRIS ACG MIDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
OLIVER STEPHEN HARRIS ACG BIDCO LIMITED Director 2018-01-18 CURRENT 2018-01-18 Active
OLIVER STEPHEN HARRIS MONTREUX BLOODSTOCK LIMITED Director 2018-01-04 CURRENT 2014-08-28 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX GROUP OVERSEAS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
OLIVER STEPHEN HARRIS SUPPORTED LIVING UK LIMITED Director 2017-12-04 CURRENT 2009-02-10 Active
OLIVER STEPHEN HARRIS SXYFIT LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX HOLDINGS HOLDCO LIMITED Director 2017-11-15 CURRENT 2017-10-16 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MYLIFE SUPPORTED LIVING ESTATES LIMITED Director 2017-11-02 CURRENT 2015-01-07 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS WILLOWMEAD PROPERTY LIMITED Director 2017-11-02 CURRENT 2015-02-09 Active
OLIVER STEPHEN HARRIS XF GYMS LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
OLIVER STEPHEN HARRIS MONTREUX PROPERTY HOLDINGS LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
OLIVER STEPHEN HARRIS MYLIFE NORTH LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS TORNADO UK HOLDINGS LIMITED Director 2017-08-01 CURRENT 2017-08-01 Liquidation
OLIVER STEPHEN HARRIS TORNADO GROUP HOLDINGS LIMITED Director 2017-07-31 CURRENT 2017-07-31 Dissolved 2017-11-28
OLIVER STEPHEN HARRIS CYCLONE PROPERTY HOLDINGS LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
OLIVER STEPHEN HARRIS MYLIFE SUPPORTED LIVING GROUP HOLDINGS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX CAPITAL MANAGEMENT (UK) LIMITED Director 2017-01-03 CURRENT 2015-03-03 Liquidation
OLIVER STEPHEN HARRIS THE WAREHOUSE GYMS HOLDINGS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
OLIVER STEPHEN HARRIS MCM UK (GROUP) HOLDINGS LIMITED Director 2015-05-19 CURRENT 2015-03-03 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS INGLEBY (1976) LIMITED Director 2015-03-26 CURRENT 2015-03-25 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX HEALTHCARE LIMITED Director 2015-02-13 CURRENT 2013-06-05 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MYLIFE SUPPORTED LIVING (GROUP) LTD. Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
OLIVER STEPHEN HARRIS MONTREUX GROUP (HOLDINGS) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Liquidation
OLIVER STEPHEN HARRIS THE REGARD (GROUP) LIMITED Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2017-02-21
GARETH MICHAEL MULLAN MONTREUX GROUP OVERSEAS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
GARETH MICHAEL MULLAN MYLIFE SUPPORTED LIVING GROUP HOLDINGS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active - Proposal to Strike off
GARETH MICHAEL MULLAN THE WAREHOUSE GYMS HOLDINGS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
GARETH MICHAEL MULLAN MCM UK (GROUP) HOLDINGS LIMITED Director 2015-05-19 CURRENT 2015-03-03 Active - Proposal to Strike off
GARETH MICHAEL MULLAN MYLIFE SUPPORTED LIVING (GROUP) LTD. Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
GARETH MICHAEL MULLAN MONTREUX GROUP (HOLDINGS) LIMITED Director 2015-01-22 CURRENT 2015-01-22 Liquidation
GARETH MICHAEL MULLAN MYLIFE SUPPORTED LIVING ESTATES LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active - Proposal to Strike off
GARETH MICHAEL MULLAN MONTREUX BLOODSTOCK LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
GARETH MICHAEL MULLAN MONTREUX HEALTHCARE LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off

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
2024-10-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106053330001
2020-05-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 106053330001
2019-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 106053330001
2019-09-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-04-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-03-26PSC07CESSATION OF OLIVER STEPHEN HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26PSC02Notification of Revolution Investment Holdings Trustee Limited as a person with significant control on 2019-03-12
2019-03-26SH0112/03/19 STATEMENT OF CAPITAL GBP 54456
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-06-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2018-03-05PSC04Change of details for Mr Oliver Stephen Harris as a person with significant control on 2018-03-02
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEPHEN HARRIS / 02/03/2018
2018-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MICHAEL MULLAN / 02/03/2018
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM Munro House Portsmouth Road Cobham KT11 1TF England
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-03-16SH0106/03/17 STATEMENT OF CAPITAL GBP 100000
2017-03-15SH10Particulars of variation of rights attached to shares
2017-03-15SH08Change of share class name or designation
2017-03-14SH19Statement of capital on 2017-03-14 GBP 50,000
2017-03-13RES12Resolution of varying share rights or name
2017-03-13RES01ADOPT ARTICLES 06/03/2017
2017-03-09SH20Statement by Directors
2017-03-09CAP-SSSolvency Statement dated 06/03/17
2017-03-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-02-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to REVOLUTION INVESTMENT HOLDINGS LIMITED 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 REVOLUTION INVESTMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of REVOLUTION INVESTMENT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 REVOLUTION INVESTMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of REVOLUTION INVESTMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REVOLUTION INVESTMENT HOLDINGS LIMITED
Trademarks
We have not found any records of REVOLUTION INVESTMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REVOLUTION INVESTMENT HOLDINGS LIMITED. 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 (64205 - Activities of financial services holding companies) as REVOLUTION INVESTMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REVOLUTION INVESTMENT HOLDINGS LIMITED 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 REVOLUTION INVESTMENT HOLDINGS LIMITED 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 REVOLUTION INVESTMENT HOLDINGS LIMITED 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 KT8 9AY