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Nom

Revolution PTS Holdings Limited
Adresse
35 Ballards Lane
London
N3 1XW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09645540 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 29 avril 2022
Activité (Code NAF)86900 - Autres activités pour la santé humaine
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Grim, John Charles Status: Active Notified: 28/05/2021 Date of Birth: 06/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Grim, Robert John Status: Active Notified: 28/05/2021 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Di Credico, Giuseppe Status: Ceased Notified: 28/05/2021 Ceased: 29/02/2024 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Saran, Pardeep Singh Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Grim, John Charles London, United Kingdom Status: Active Notified: 18/06/2015 Date of Birth: 06/1983 Occupation: Trainer Role: Director Country of Residence: United Kingdom Nationality: British
    Grim, Robert John London, United Kingdom Status: Active Notified: 18/06/2015 Date of Birth: 09/1978 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Di Credico, Giuseppe London, United Kingdom Status: Ceased Notified: 18/06/2015 Ceased: 29/02/2024 Date of Birth: 05/1980 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Saran, Pardeep Singh London, United Kingdom Status: Ceased Notified: 03/11/2015 Ceased: 17/03/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Revolution (Bury Street) PTS LTD Status: Active Notified: 06/04/2016 Companies House Number: 09646703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Revolution (Marylebone) PTS LTD Status: Active Notified: 22/02/2019 Companies House Number: 11841518 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •