RG

REVAMP GROUP (HOLDINGS) LTD

Active

Company number 17299035

Needham Market, England · Incorporated 24 June 2026

Nm Business Suites, Station Yard, Needham Market, Suffolk, IP6 8AS, England

Last updated on 16 September 2026

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


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

REVAMP GROUP (HOLDINGS) LTD is an active private limited company incorporated on 24 June 2026 under the jurisdiction of England and Wales. The company is registered at NM Business Suites, Station Yard, Needham Market, Suffolk, IP6 8AS. Its principal activity is that of a holding company (SIC 64209).

The company has three directors, all appointed on incorporation: Jack Alexander Cardy, Jacob Taylor Cardy and Jack Cardy, all of whom are British and resident in the United Kingdom. Persons with significant control are Mr Jacob Taylor Cardy and Mr Jack Cardy, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors.

There are no charges and no history of insolvency. The first accounts are due by 24 March 2028, made up to 30 June 2027. The most recent confirmation statement was filed on 14 July 2026 and the next is due by 28 July 2027. The company was incorporated via the NEWINC filing on 24 June 2026, followed by an updated confirmation statement on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
24 March 2028
19 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 16 September 2026
  • JACOB CARDY (50.0%)
  • JACK CARDY (50.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JACK CARDY Ordinary 1 50.00% 1 50.00%
JACOB CARDY Ordinary 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Jacob Taylor Cardy
Born February 1994
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 June 2026
PS
Mr Jack Cardy
Born February 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 July 2026 View
Incorporation Company
Incorporation
24 June 2026 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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