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REVIVE ENVIRONMENTAL UK HOLDINGS LIMITED (15045395)

REVIVE ENVIRONMENTAL UK HOLDINGS LIMITED (15045395) is an active UK company. incorporated on 2 August 2023. with registered office in Coalville. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. REVIVE ENVIRONMENTAL UK HOLDINGS LIMITED has been registered for 2 years. Current directors include BOYLE, Michael, HUGHES, Christopher Alan, KEARNEY, Liam and 1 others.

Company Number
15045395
Status
active
Type
ltd
Incorporated
2 August 2023
Age
2 years
Address
Unit 3 Brunel Way, Coalville, LE67 3HF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BOYLE, Michael, HUGHES, Christopher Alan, KEARNEY, Liam, MCCABE, Liam John
SIC Codes
64209

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REVIVE ENVIRONMENTAL UK HOLDINGS LIMITED

REVIVE ENVIRONMENTAL UK HOLDINGS LIMITED is an active company incorporated on 2 August 2023 with the registered office located in Coalville. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REVIVE ENVIRONMENTAL UK HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15045395

LTD Company

Age

2 Years

Incorporated 2 August 2023

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 26 November 2024 (1 year ago)
Period: 2 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

Unit 3 Brunel Way Stephenson Industrial View Coalville, LE67 3HF,

Timeline

5 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Aug 23
Director Joined
Oct 23
Funding Round
Oct 23
Funding Round
Oct 24
Funding Round
Nov 24
3
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

BOYLE, Michael

Active
Stephenson Industrial Estate, CoalvilleLE67 3HF
Born May 1963
Director
Appointed 02 Aug 2023

HUGHES, Christopher Alan

Active
Donington Le Heath, CoalvilleLE67 2GU
Born December 1973
Director
Appointed 02 Aug 2023

KEARNEY, Liam

Active
Stephenson Industrial Estate, CoalvilleLE67 3HF
Born July 1973
Director
Appointed 02 Aug 2023

MCCABE, Liam John

Active
Kells Road, KellsR95 WCH2
Born February 1973
Director
Appointed 27 Sept 2023

Persons with significant control

2

Mr Micheal Boyle

Active
Stephenson Industrial Estate, CoalvilleLE67 3HF
Born May 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2023

Mr Liam Kearney

Active
Stephenson Industrial Estate, CoalvilleLE67 3HF
Born July 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Aug 2023
Fundings
Financials
Latest Activities

Filing History

14

Memorandum Articles
17 February 2026
MAMA
Resolution
15 February 2026
RESOLUTIONSResolutions
Confirmation Statement With Updates
3 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
9 June 2025
CH01Change of Director Details
Confirmation Statement With Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2024
AAAnnual Accounts
Resolution
9 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
6 November 2024
SH01Allotment of Shares
Capital Allotment Shares
29 October 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
13 August 2024
CS01Confirmation Statement
Capital Allotment Shares
31 October 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 October 2023
AP01Appointment of Director
Resolution
9 October 2023
RESOLUTIONSResolutions
Incorporation Company
2 August 2023
NEWINCIncorporation