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Nom

Revell Ward Holdings Limited
Adresse
Bates Mill
Colne Road
Huddersfield
HD1 3AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11203985 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2023
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Djh Mitten Clarke Group Limited Status: Active Notified: 01/09/2023 Companies House Number: 13871316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Borowski, Karen Gale Status: Ceased Notified: 13/02/2018 Ceased: 01/09/2023 Date of Birth: 08/1969 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%
    •
    Davies, Jennifer Ann Status: Ceased Notified: 13/02/2018 Ceased: 01/09/2023 Date of Birth: 01/1971 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%
    •
    Sutton, Lesley Jane Status: Ceased Notified: 13/02/2018 Ceased: 01/09/2023 Date of Birth: 08/1970 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%
    •

    Officers (5)

    Source: Companies House
    Beardmore, James Richard Festival Park, Stoke-On-Trent, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Borowski, Karen Gale Huddersfield, United Kingdom Status: Active Notified: 13/02/2018 Date of Birth: 08/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Davies, Jennifer Ann Colne Road, Huddersfield, Wet Yorkshire, England Status: Active Notified: 13/02/2018 Date of Birth: 01/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Heath, Scott Daniel Festival Park, Stoke-On-Trent, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sutton, Lesley Jane Colne Road, Huddersfield, West Yorkshire, England Status: Active Notified: 13/02/2018 Date of Birth: 08/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British