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Revolution Direct Ltd

08166807

active
ltd
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 1 Ashley Road, 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: 03/08/2026

Due 17/08/2027

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

Also on 1 other board

Phillip Weston

director · Since 01/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Jared Fuller

director · Since 14/07/2025

NONE

AMERICAN · UNITED STATES

Also on 1 other board

Oakwood Corporate Secretary Limited

corporate secretary · Since 10/07/2018

Reg: 7038430

Also on 2749 other boards

Randy Scheingold

director · Since 12/07/2022

American · United States

Phillip Weston

director · Since 01/03/2025

British · United Kingdom

Jared Fuller

director · Since 14/07/2025

American · United States

Former

Robert Lippitt

director · Resigned 14/03/2014

Leon Rubinov

director · Resigned 25/06/2018

Lawnswood Nominees(Holdings) Limited

corporate secretary · Resigned 25/06/2018

John Carl Glover

director · Resigned 25/06/2018

Scott Harris

director · Resigned 25/06/2018

Michael Scott Kronenfeld

director · Resigned 29/01/2019

Joseph Sclafani

director · Resigned 29/01/2019

Joseph John Gelp Jr

director · Resigned 05/11/2019

Susan Buchta

director · Resigned 18/03/2022

David Stephen Majewski

director · Resigned 15/07/2025

Persons with Significant Control

Young Lee

Significant control

American · United States

Notified 12/04/2023

Keith Palumbo

Significant control

American · United States

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

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road
2026-08-06

3RD FLOOR

post town → Altrincham
2026-08-06

ALTRINCHAM

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-08-06
officer appointed → FULLER, Jared
2026-08-06
officer appointed → SCHEINGOLD, Randy
2026-08-06
officer appointed → WESTON, Phillip
2026-08-06