Revolution Holdings Limited

Revolution Holdings Limited is a liquidation company incorporated on 22 October 2004 with the registered office located in Leeds, West Yorkshire. Revolution Holdings Limited was registered 21 years ago.

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Status

Liquidation

In voluntary liquidation since 10 months ago

Company No

05267094

Private limited company

Age

21 years

Incorporated 22 October 2004

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 22 October 2024 (1 year ago)

Next confirmation dated 22 October 2025

Was due on 5 November 2025 (13 days ago)

Last change occurred 9 years ago

Accounts

Overdue

Accounts overdue by 322 days

For period 1 Jan ⟶ 31 Dec 2022 (12 months)

Accounts type is Small

Next accounts for period 31 December 2023

Was due on 31 December 2024 (10 months ago)

Learn more about Revolution Holdings Limited

Contact Update Details

Address

RSM UK RESTRUCTURING ADVISORY LLP
5th Floor, Central Square, 29 Wellington Street
Leeds
LS1 4DL

Address changed on 7 Jan 2025 (10 months ago)

Previous address was Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS United Kingdom

Companies in LS1 4DL

Telephone

Unreported

Email

Unreported

Website

Auto4.co.uk

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People

Officers

4

Shareholders

1

Controllers (PSC)

1

Victoria Rayment

Director • Secretary • British • Lives in England • Born in Dec 1973

Mark Brian Insley

Director • British • Lives in UK • Born in Oct 1959

Jonathan Alan Formon

Director • British • Lives in England • Born in Sep 1969

Rema Tip Top Holdings UK Limited

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Quest Consumables Limited

Victoria Rayment is a mutual person.

Active

FST Consumables Limited

Victoria Rayment is a mutual person.

Active

Rema Tip Top Holdings UK Limited

Victoria Rayment is a mutual person.

Active

Tyre Valve Specialists Holdings Limited

Jonathan Alan Formon and Victoria Rayment are mutual people.

Liquidation

Pang (2005) Limited

Victoria Rayment is a mutual person.

Liquidation

Firstserve Holdings Limited

Victoria Rayment is a mutual person.

Liquidation

Abracs 2013 Limited

Victoria Rayment is a mutual person.

Liquidation

YRL Holdings Limited

Victoria Rayment is a mutual person.

Liquidation

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2013–2022)

Period Ended

31 Dec 2022

For period 31 Dec ⟶ 31 Dec 2022

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£931.28K

Same as previous period

Total Liabilities

-£930.94K

Same as previous period

Net Assets

£345

Same as previous period

Debt Ratio (%)

100%

Same as previous period

See 10 Year Full Financials

Latest Activity

Registered Address Changed

10 Months Ago on 7 Jan 2025

Declaration of Solvency

10 Months Ago on 7 Jan 2025

Voluntary Liquidator Appointed

10 Months Ago on 7 Jan 2025

Tyre Valve Specialists Holdings Ltd (PSC) Resigned

11 Months Ago on 18 Dec 2024

Rema Tip Top Holdings Uk Limited (PSC) Appointed

11 Months Ago on 18 Dec 2024

Miss Victoria Rayment Appointed

11 Months Ago on 16 Dec 2024

Confirmation Submitted

1 Year Ago on 22 Oct 2024

Mark Brian Insley Appointed

1 Year 9 Months Ago on 1 Feb 2024

Regina Christine Steward Resigned

1 Year 9 Months Ago on 1 Feb 2024

Adam Quincey Resigned

1 Year 9 Months Ago on 1 Feb 2024

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Get Credit Report

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Documents

Declaration of solvency

Submitted on 7 Jan 2025

Resolutions

Submitted on 7 Jan 2025

Registered office address changed from Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS United Kingdom to 5th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL on 7 January 2025

Submitted on 7 Jan 2025

Appointment of a voluntary liquidator

Submitted on 7 Jan 2025

Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 18 December 2024

Submitted on 18 Dec 2024

Resolutions

Submitted on 18 Dec 2024

Solvency Statement dated 17/12/24

Submitted on 18 Dec 2024

Cessation of Tyre Valve Specialists Holdings Ltd as a person with significant control on 18 December 2024

Submitted on 18 Dec 2024

Statement of capital on 18 December 2024