Introduction
Watch Company
R
REVELL WARD HOLDINGS LIMITED
REVELL WARD HOLDINGS LIMITED is an active company incorporated on 13 February 2018 with the registered office located in Huddersfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. REVELL WARD HOLDINGS LIMITED was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
11203985
LTD Company
Age
8 Years
Incorporated 13 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 12 February 2025 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Next Due
Due by 26 February 2026
For period ending 12 February 2026
Address
Bates Mill Colne Road Huddersfield, HD1 3AG,
Previous Addresses
7th Floor 30 Market Street Huddersfield West Yorkshire HD1 2HG United Kingdom
From: 13 February 2018To: 19 October 2020
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BEARDMORE, James Richard
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born October 1980
Director
Appointed 01 Sept 2023
BEARDMORE, James Richard
Festival Way, Stoke-On-TrentST1 5SQ
Born October 1980
Director
01 Sept 2023
Active
BOROWSKI, Karen Gale
ActiveColne Road, HuddersfieldHD1 3AG
Born August 1969
Director
Appointed 13 Feb 2018
BOROWSKI, Karen Gale
Colne Road, HuddersfieldHD1 3AG
Born August 1969
Director
13 Feb 2018
Active
DAVIES, Jennifer Ann
ActiveBates Mill, HuddersfieldHD1 3AG
Born January 1971
Director
Appointed 13 Feb 2018
DAVIES, Jennifer Ann
Bates Mill, HuddersfieldHD1 3AG
Born January 1971
Director
13 Feb 2018
Active
HEATH, Scott Daniel
ActiveFestival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
Appointed 01 Sept 2023
HEATH, Scott Daniel
Festival Way, Stoke-On-TrentST1 5SQ
Born February 1981
Director
01 Sept 2023
Active
SUTTON, Lesley Jane
ActiveBates Mill, HuddersfieldHD1 3AG
Born August 1970
Director
Appointed 13 Feb 2018
SUTTON, Lesley Jane
Bates Mill, HuddersfieldHD1 3AG
Born August 1970
Director
13 Feb 2018
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Festival Way, Stoke-On-TrentST1 5SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2023
Djh Holding Group Limited
Festival Way, Stoke-On-TrentST1 5SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Sept 2023
Active
Mrs Karen Gale Borowski
CeasedColne Road, HuddersfieldHD1 3AG
Born August 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2018
Ceased 01 Sept 2023
Mrs Karen Gale Borowski
Colne Road, HuddersfieldHD1 3AG
Born August 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2018
Ceased 01 Sept 2023
Ceased
Miss Lesley Jane Sutton
CeasedBates Mill, HuddersfieldHD1 3AG
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2018
Ceased 01 Sept 2023
Miss Lesley Jane Sutton
Bates Mill, HuddersfieldHD1 3AG
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2018
Ceased 01 Sept 2023
Ceased
Mrs Jennifer Ann Davies
CeasedBates Mill, HuddersfieldHD1 3AG
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2018
Ceased 01 Sept 2023
Mrs Jennifer Ann Davies
Bates Mill, HuddersfieldHD1 3AG
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2018
Ceased 01 Sept 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
9 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2024
11 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 April 2024
11 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2023
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023
11 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2020
19 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2020