REVISION INVESTMENT SERVICES LIMITED

Accounts Submitted 13 Feb 2020

Confirmation Statement Submitted 11 Nov 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

New Barn Manor Farm Courtyard Southam Lane Southam Cheltenham Gloucestershire GL52 3PB

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
Robin Anthony Etherington	Director	British	England	62	20 Nov 1998	Active
Zane Ramier Etherington	Secretary	Unknown	Unknown	—	8 Nov 2010	Active

Shareholders

Shareholders (2)


Regrowth Holdings Ltd	100.0%	10,000	Ordinary	17 Nov 2015
Peter Clark	0.0%	0	Ordinary	17 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Regrowth Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

REGROWTH HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMBER RIVER GROUP LIMITED united kingdom voting rights 25 to 50 percent

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

REVISION INVESTMENT SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Mar 2020	Gazette	Gazette Notice Voluntary	View(1 page)
28 Feb 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Feb 2020	Accounts	Annual accounts made up to 2019-12-31	View(7 pages)
11 Nov 2019	Confirmation Statement	Confirmation statement made on 2019-11-08 with no updates	View(3 pages)