REVID HOLDING LIMITED
REVID HOLDING LIMITED is an active private limited company, incorporated on 1 April 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. REVID HOLDING LIMITED previously had the company name COLLECTIBLE SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13309617 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BIRCHIN COURT |
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Address Line 2 | 20 BIRCHIN LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 9DJ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 29/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 31/03/2022 onwards:
REVID HOLDING LIMITED
Prior to 31/03/2022:
COLLECTIBLE SOLUTIONS LIMITED
Directors
(The company's officers)
MR OLIVER NEPOMUCENO
(~55 year old Swiss national)
BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 01/04/2021
Shareholders
(Persons of Significant Control)
Mr Michele Pinton
(~40 year old Italian national)
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2021
Mr Alberto Silletti
(~42 year old Italian national)
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2021
Connections
(Shared officers)
- MR OLIVER HEINRICH NEPOMUCENO
- MR OLIVER HEINRICH NEPOMUCENO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
REVID HOLDING LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 9DJ.
Map of REVID HOLDING LIMITED at local scale
Map of REVID HOLDING LIMITED at district scale
More Companies in EC3V 9DJ
Other companies with registered offices in EC3V 9DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)