LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 10-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 10
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2004-10-22
- Legal form
- ltd
- Activity
- 70100
- Registered office
- RSM UK RESTRUCTURING ADVISORY LLP, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
Low
Risk
REVOLUTION HOLDINGS LIMITED is a ltd registered in GB, incorporated 2004-10-22 (liquidation).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- REVOLUTION HOLDINGS LIMITED
Holdings / subsidiaries
- REVOLUTION HOLDINGS LIMITED
Walk the full UBO chain
10 hops lockedStandard
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05267094
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2004-10-22
- Registered office
- RSM UK RESTRUCTURING ADVISORY LLP, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL
- SIC
- 70100
Officers · 4 active
- RAYMENT, Victoriasecretary · appt 2024-02-01
- FORMON, Jonathan Alandirector · British · appt 2004-10-22
- INSLEY, Mark Briandirector · British · appt 2024-02-01
- RAYMENT, Victoriadirector · British · appt 2024-12-16
- STEWARD, Regina Christine(resigned)secretary · British · appt 2004-10-22
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-10-22
- QUINCEY, Adam(resigned)director · British · appt 2004-10-22
- STEWARD, Regina Christine(resigned)director · British · appt 2004-10-22
- YORK PLACE COMPANY NOMINEES LIMITED(resigned)corporate nominee director · appt 2004-10-22
Beneficial owners · PSC · 1 current
- ■Rema Tip Top Holdings Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2024-12-18 · trace owners →
- ■Tyre Valve Specialists Holdings Ltd75–100% sharescorporate PSC · England · ceased 2024-12-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2022-12-31
- Accounts due
- 2024-12-31overdue
- Confirmation stmt due
- 2025-11-05overdue
/07
Directorship network
55 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
REMA TIP TOP HOLDINGS UK LIMITED
- ABRACS LIMITEDbeneficial owner
- TYRE VALVE SPECIALISTS HOLDINGS LIMITEDbeneficial owner
- PANG (2005) LIMITEDbeneficial owner
- AIRVERT LIMITEDbeneficial owner
- APASEAL LIMITEDbeneficial owner
- AUTO-4 LIMITEDbeneficial owner
- PANG (UK) LIMITEDbeneficial owner
- YRL HOLDINGS LIMITEDbeneficial owner
- REMA TIP TOP INDUSTRY UK LIMITEDbeneficial owner
- HARVIE TYRES LIMITEDbeneficial owner
- CLAMPCO (UK) LIMITEDbeneficial owner
- VAN-LINE LIMITEDbeneficial owner
- ABRACS 2013 LIMITEDbeneficial owner
- REMA TIP TOP AUTOMOTIVE UK LIMITEDbeneficial owner
- TYRE VALVE SPECIALISTS HOLDINGS LIMITEDbeneficial owner
- Stahlgruber Otto Gruber Agbeneficial owner
- SWEDEX (UK) LIMITEDbeneficial owner
- ABRACS 2013 LIMITEDbeneficial owner
- ABRACS LIMITEDbeneficial owner
- VAN-LINE LIMITEDbeneficial owner
- REMA TIP TOP INDUSTRY UK LIMITEDbeneficial owner
- APASEAL LIMITEDbeneficial owner
- PANG (2005) LIMITEDbeneficial owner
- AIRVERT LIMITEDbeneficial owner
- AUTO-4 LIMITEDbeneficial owner
- PANG (UK) LIMITEDbeneficial owner
- YORKSHIRE RUBBER LININGS LIMITEDbeneficial owner
- FST CONSUMABLES LIMITEDbeneficial owner
- QUEST CONSUMABLES LIMITEDbeneficial owner
- HARVIE TYRES LIMITEDbeneficial owner
- YRL HOLDINGS LIMITEDbeneficial owner
- CLAMPCO (UK) LIMITEDbeneficial owner
- SABER DIAMOND PRODUCTS LIMITEDbeneficial owner
- REMA TIP TOP AUTOMOTIVE UK LIMITEDbeneficial owner
TYRE VALVE SPECIALISTS HOLDINGS LIMITED
- PANG (2005) LIMITEDbeneficial owner
- REMA TIP TOP HOLDINGS UK LIMITEDbeneficial owner
- AIRVERT LIMITEDbeneficial owner
- APASEAL LIMITEDbeneficial owner
- AUTO-4 LIMITEDbeneficial owner
- PANG (UK) LIMITEDbeneficial owner
- REMA TIP TOP HOLDINGS UK LIMITEDbeneficial owner
- PANG (UK) LIMITEDbeneficial owner
- Mr Jonathan Alan Formonbeneficial owner
- Mr Adam Quinceybeneficial owner
- Regina Christine Stewartbeneficial owner
- PANG (2005) LIMITEDbeneficial owner
- AUTO-4 LIMITEDbeneficial owner
- AIRVERT LIMITEDbeneficial owner
- APASEAL LIMITEDbeneficial owner
- PANG (UK) LIMITEDbeneficial owner
AUTO-4 LIMITED
- TYRE VALVE SPECIALISTS HOLDINGS LIMITEDbeneficial owner
- REMA TIP TOP HOLDINGS UK LIMITEDbeneficial owner
- Revolution Holdings Ltdbeneficial owner
- TYRE VALVE SPECIALISTS HOLDINGS LIMITEDbeneficial owner
- REMA TIP TOP HOLDINGS UK LIMITEDbeneficial owner