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Summary

Affiliates

Contact details

Officers9

Events1

Documents92

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

REVCAP UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 2003 (21 years ago)

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Summary

NameREVCAP UK HOLDINGS LIMITED
Historical names
  • NEWINCCO 316 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04995163
LEI Code
  • 21380036TWXGQJPC3I19
Incorporation Date15 Dec 2003 (21 years ago) / 778 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
REVCA**************************

ActiveUnited Kingdom

REVCA*****************

ActiveUnited Kingdom

REVCA**********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, SECOND FLOOR, 60 CHARLOTTE STREET, W1T 2NU

Officers

individual

IndividualUnited Kingdom

Killick, William James

Director


Appointed on04 Mar 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pettit, Andrew John

Director


Appointed on04 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Mitchell, Richard Bruce

Secretary


Appointed on03 Apr 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Killick, William James

Secretary


Appointed on04 Mar 2004

Resigned on03 Apr 2006

Country of residenceUnited Kingdom

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Events

Old value

06 Jul 2004

Name changeNEWINCCO 316 LIMITED

Documents

DateNameTypeDocument
04 May 2022Accounts with accounts type smallAAView
14 Mar 2022Change registered office address company with date old address new addressAD01View
14 Mar 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Apr 2023
  • CategorySMALL
Confirmation statement
  • Next statement date15 Dec 2024
    due by 29 Dec 2024
  • Last statement dated15 Dec 2023
Returns
  • Next returns datedue by 12 Jan 2017
  • Last returns dated15 Dec 2015
Mortgages
  • Charges6
  • Outstanding3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 21380036TWXGQJPC3I19
  • Legal nameREVCAP UK HOLDINGS LIMITED
  • Registration date26 Mar 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Apr 2019
  • Next renewal26 Mar 2016

Related companies by officers

Frequently asked questions

Where is REVCAP UK HOLDINGS LIMITED's headquarters?

REVCAP UK HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, SECOND FLOOR, 60 CHARLOTTE STREET, W1T 2NU

What is REVCAP UK HOLDINGS LIMITED's industry?

REVCAP UK HOLDINGS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was REVCAP UK HOLDINGS LIMITED started?

REVCAP UK HOLDINGS LIMITED was started in 2003

What is the LEI number of REVCAP UK HOLDINGS LIMITED?

REVCAP UK HOLDINGS LIMITED LEI number is 21380036TWXGQJPC3I19

Sources: Companies House