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Revolution Investment Holdings Limited

Revolution Investment Holdings Limited is an active company incorporated on 7 February 2017 with the registered office located in East Molesey, Surrey. Revolution Investment Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10605333
Private limited company
Age
8 years
Incorporated 7 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Thameside House
Hurst Road
East Molesey
Surrey
KT8 9AY
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • Business Development Director • British • Lives in UK • Born in Sep 1981
Revolution Investment Holdings Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Revolution Investment Holdings Trustee Limited
Gareth Michael Mullan and Oliver Stephen Harris are mutual people.
Active
The Warehouse Gyms Holdings Limited
Gareth Michael Mullan is a mutual person.
Active
Montreux Group Overseas Limited
Gareth Michael Mullan is a mutual person.
Active
Ocap Trading (UK) Limited
Gareth Michael Mullan is a mutual person.
Active
Mylife Holdings Limited
Gareth Michael Mullan is a mutual person.
Active
Mylife Rehabilitation Limited
Gareth Michael Mullan is a mutual person.
Active
Mylife Residential Limited
Gareth Michael Mullan is a mutual person.
Active
Montreux Group (Holdings) Limited
Gareth Michael Mullan and Oliver Stephen Harris are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£306
Increased by £50 (+20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£275.27K
Increased by £289 (0%)
Total Liabilities
-£865.15K
Increased by £305.29K (+55%)
Net Assets
-£589.88K
Decreased by £305K (+107%)
Debt Ratio (%)
314%
Increased by 110.69% (+54%)
Latest Activity
Oliver Stephen Harris Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Mr Oliver Stephen Harris Appointed
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Oliver Stephen Harris Resigned
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
Group Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
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Documents
Termination of appointment of Oliver Stephen Harris as a director on 31 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Appointment of Mr Oliver Stephen Harris as a director on 29 March 2024
Submitted on 4 Apr 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 21 Feb 2024
Termination of appointment of Oliver Stephen Harris as a director on 6 November 2023
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 21 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 30 May 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 14 Feb 2022
Repayment History
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