opendata.bot
Company number
05267094

REVOLUTION HOLDINGS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2024.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REVOLUTION HOLDINGS LIMITED
Company number
05267094
Registered office
RSM UK RESTRUCTURING ADVISORY LLP, 5TH FLOOR, CENTRAL SQUARE, 29, LEEDS, LS1 4DL · 509 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 October 2004
Status
InLiquidation
Age
21 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
05 Nov 2025
Confirmation statement — last
22 Oct 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rema Tip Top Holdings Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/12/2024
Tyre Valve Specialists Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/12/2024 Controls 23 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 18/12/2024 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2024 Person with significant control ceased Tyre Valve Specialists Holdings Ltd
18/12/2024 Person with significant control added Rema Tip Top Holdings Uk Limited
06/04/2016 Person with significant control added Tyre Valve Specialists Holdings Ltd

Documents for REVOLUTION HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of REVOLUTION HOLDINGS LIMITED?
According to the official registry, the company number of REVOLUTION HOLDINGS LIMITED is 05267094.
Where is REVOLUTION HOLDINGS LIMITED registered?
The registered office is RSM UK RESTRUCTURING ADVISORY LLP, 5TH FLOOR, CENTRAL SQUARE, 29, LEEDS, LS1 4DL.
What is the SIC code of REVOLUTION HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls REVOLUTION HOLDINGS LIMITED?
Rema Tip Top Holdings Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of REVOLUTION HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 December 2022.

About REVOLUTION HOLDINGS LIMITED (05267094)

REVOLUTION HOLDINGS LIMITED is a private limited company incorporated on 22 October 2004 and registered in the United Kingdom under company number 05267094. Its registered office is at RSM UK RESTRUCTURING ADVISORY LLP, 5TH FLOOR, CENTRAL SQUARE, 29, LEEDS, LS1 4DL. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2022. , and the person with significant control is Rema Tip Top Holdings Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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