REVCAP (NBKC) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11100325 |
| Category | Private Limited Company |
| Incorporated | 06 Dec 2017 |
| Age | 6 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
REVCAP (NBKC) HOLDINGS LIMITED is an active private limited company with number 11100325. It was incorporated 6 years, 5 months, 28 days ago, on 06 December 2017. The company address is Second Floor Second Floor, London, W1T 2NU, England.
Company Fillings
Accounts with accounts type small
Date: 27 Mar 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Change account reference date company current shortened
Date: 25 Aug 2023
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2024-04-30
New date: 2024-03-31
Documents
Accounts with accounts type small
Date: 08 Jun 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-28
Officer name: Nicholas Ashley West
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Change person director company with change date
Date: 07 Dec 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Ashley West
Change date: 2022-03-21
Documents
Change person director company with change date
Date: 07 Dec 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Pettit
Change date: 2022-03-21
Documents
Change person director company with change date
Date: 07 Dec 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William James Killick
Change date: 2022-03-21
Documents
Change person secretary company with change date
Date: 07 Dec 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Richard Mitchell
Change date: 2022-03-21
Documents
Change to a person with significant control
Date: 07 Dec 2022
Action Date: 21 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-21
Psc name: Real Estate Venture Capital Partners Llp
Documents
Accounts with accounts type small
Date: 04 May 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2022
Action Date: 09 Mar 2022
Category: Address
Type: AD01
New address: Second Floor 60 Charlotte Street London W1T 2NU
Old address: 105 Wigmore Street London W1U 1QY United Kingdom
Change date: 2022-03-09
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Accounts with accounts type small
Date: 11 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Accounts with accounts type small
Date: 04 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Gazette filings brought up to date
Date: 18 Dec 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 17 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Change account reference date company previous extended
Date: 05 Aug 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
New date: 2019-04-30
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
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