NONREV LIMITED - Profile & Financials

Accounts Submitted 27 Jul 2016

Confirmation Statement Submitted 23 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/0 Dpc Vernon Road Stoke-On-Trent ST4 2QY

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 2 resigned

Show resigned officers

						Status
Christopher Kane	Director	British	England	70	22 Oct 2012	Active
Michael Mckenzie Reynolds	Director	British	United Kingdom	50	22 Oct 2012	Active
Simon David Owen	Director	British	England	55	22 Oct 2012	Active
Steven Owen	Director	British	England	55	22 Oct 2012	Active
Valerie Ann Wood	Director	British	England	64	22 Oct 2012	Active

Shareholders

Shareholders (1)


The Dpc Group Limited	100.0%	1	Ordinary	22 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Dpc Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

THE DPC GROUP LIMITED united kingdom shares 50 to 75 percent, shares 75 to 100 percent as firm, appoint/remove directors

DPC PROFESSIONAL SERVICES GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

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

PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 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

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

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

NONREV LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Sept 2017	Gazette	Gazette Notice Voluntary	View(1 page)
1 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
19 Jun 2017	Officers	Termination of Simon John Webster as director on 2017-06-13	View(1 page)
23 Dec 2016	Confirmation Statement	Confirmation statement made on 2016-10-18 with updates	View(5 pages)