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Revision UK Holdings Limited

Revision UK Holdings Limited is an active company incorporated on 15 August 2024 with the registered office located in West Drayton, Greater London. Revision UK Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15898958
Private limited company
Age
1 year 1 month
Incorporated 15 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (1 month ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 15 May 2026 (7 months remaining)
Address
Holiday Inn London Heathrow M4 J4
Sipson Road
West Drayton
UB7 0JU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in UK • Born in May 1984
Mr Amir Dayan
PSC • Israeli • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Denilon Limited
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Foldgae Limited
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Revision UK GP Management Limited
Dan Irroni is a mutual person.
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Cynerite Limited
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Financials
Revision UK Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Amir Dayan (PSC) Details Changed
6 Months Ago on 24 Mar 2025
Accounting Period Shortened
1 Year 1 Month Ago on 29 Aug 2024
Incorporated
1 Year 1 Month Ago on 15 Aug 2024
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Documents
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 29 Aug 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 19 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 27 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 21 Aug 2025
Change of details for Amir Dayan as a person with significant control on 24 March 2025
Submitted on 17 Jul 2025
Current accounting period shortened from 31 August 2025 to 31 December 2024
Submitted on 29 Aug 2024
Incorporation
Submitted on 15 Aug 2024
Repayment History
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