Revelan Holdings Ltd

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Revelan Holdings Ltd

09848874Private Limited With Share Capital

Crown House, 82/85 Malt Mill Lane, Halesowen, B628JJ
Incorporated

29/10/2015

Company Age

10 years

Directors

2

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Revelan Holdings Ltd (09848874) is a private limited with share capital incorporated on 29/10/2015 (10 years old) and registered in halesowen, B628JJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Revelan group limited a property investment & development company based out of crown house 82/85 malt mill lane, halesowen, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 29/10/2015
B628JJ
1 employees

Financial Overview

Total Assets

£13.93M

Liabilities

£570.5K

Net Assets

£13.36M

Cash

£10

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

62
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Memorandum Articles
Category:Incorporation
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Resolution
Category:Resolution
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2018
Capital Allotment Shares
Category:Capital
Date:25-01-2018
Resolution
Category:Resolution
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:24-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2017
Capital Allotment Shares
Category:Capital
Date:24-10-2017
Resolution
Category:Resolution
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Resolution
Category:Resolution
Date:09-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2015
Incorporation Company
Category:Incorporation
Date:29-10-2015

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Crown House, 82-85 Malt Mill Lane, Halesowen, West Midlands, B628JJRegistered

Contact

01215616050
revelan.co.uk
Crown House, 82/85 Malt Mill Lane, Halesowen, B628JJ