Revolution Direct Ltd

08166807

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 03/08/2012

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

64204

Activities of distribution holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 10/07/2018

BRITISH

Also on 2749 other boards

Randy Scheingold

director · Since 12/07/2022

BUSINESS LEADER

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Phillip Weston

director · Since 01/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Jared Fuller

director · Since 14/07/2025

NONE

AMERICAN · UNITED STATES · Age 40

Also on 1 other board

Persons with Significant Control

Young Lee

Significant control

American · United States · Age 53

C/O Audax Group, 101 Huntington Avenue, Boston, 02199

Notified 12/04/2023

Keith Palumbo

Significant control

American · United States · Age 57

C/O Audax Group, 101 Huntington Avenue, Boston, 02199

Notified 12/04/2023

Former PSCs

Revolution Dancewear Llc

Ceased 03/08/2016

Marc Wolpow

Ceased 12/04/2023

Geoffrey S Rehnert

Ceased 12/04/2023

Charges3 outstanding

Charge

outstanding

BMO BANK N.A., AS AGENT AND SECURITY TRUSTEE (IN SUCH CAPACITIES, TOGETHER WITH ITS PERMITTED A

Created 29/08/2024Registered 02/09/2024

Charge

outstanding

BMO HARRIS BANK N.A. AS AGENT

Created 02/02/2022Registered 10/02/2022

Charge

outstanding

BMO HARRIS BANK N.A.

Created 12/10/2018Registered 22/10/2018

charge

satisfied

REV UP DIRECT INC

Created 31/08/2012Registered 14/09/2012Satisfied 28/06/2018