RH

REVELAN HOLDINGS LTD

Active

Company number 09848874

Halesowen, England · Incorporated 29 October 2015

Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 January 2018

Company overview

REVELAN HOLDINGS LTD is an active private limited company incorporated on 29 October 2015 and registered in England and Wales. Its registered office is at Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, B62 8JJ. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Bluebase Investments Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Nicholas Francis Megyesi-Schwartz has served as director since incorporation, and Trevor Payton has been company secretary since 31 March 2018.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 23 December 2025. The confirmation statement dated 28 October 2025 was filed with no updates. The next accounts are due by 31 December 2026 and the next confirmation statement by 11 November 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bluebase Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2021

Funding

3 funding rounds
12 January 2018
Shares allotted · 0 shares allotted
—
6 October 2017
Shares allotted · 0 shares allotted
—
16 February 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Group
Accounts
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Memorandum Articles
Incorporation
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Resolution
Resolution
5 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2021 View
Accounts With Accounts Type Group
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Change Person Director Company With Change Date
Officers
18 November 2020 View
Change Person Director Company With Change Date
Officers
18 November 2020 View
Change Person Director Company With Change Date
Officers
18 November 2020 View
Accounts With Accounts Type Group
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Group
Accounts
7 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Change Person Director Company With Change Date
Officers
4 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Capital Allotment Shares
Capital
25 January 2018 View
Resolution
Resolution
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Accounts With Accounts Type Group
Accounts
26 October 2017 View
Capital Name Of Class Of Shares
Capital
24 October 2017 View
Capital Alter Shares Subdivision
Capital
24 October 2017 View
Capital Allotment Shares
Capital
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Resolution
Resolution
23 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Change Person Director Company With Change Date
Officers
28 September 2017 View
Change Person Director Company With Change Date
Officers
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Resolution
Resolution
9 March 2016 View
Capital Allotment Shares
Capital
1 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2015 View
Incorporation Company
Incorporation
29 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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