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INTERIOR RESOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interior Resolutions Limited. The company was founded 8 years ago and was given the registration number 10292142. The firm's registered office is in BRACKNELL. You can find them at Suite 134 Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INTERIOR RESOLUTIONS LIMITED
Company Number:10292142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 134 Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3b, Oakmede Place, Binfield, United Kingdom, RG42 4JF

Director22 July 2016Active
Suite 3b, Oakmede Place, Binfield, United Kingdom, RG42 4JF

Director22 July 2016Active
Suite 3b, Oakmede Place, Binfield, United Kingdom, RG42 4JF

Director06 April 2019Active
Suite 3b, Oakmede Place, Binfield, United Kingdom, RG42 4JF

Director30 March 2018Active
Suite 134 Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA

Director22 July 2016Active
Suite 134 Venture House, 2 Arlington Square, Downshire Way, Bracknell, RG12 1WA

Director22 July 2016Active

People with Significant Control

Interior Resolutions Holdings Limited
Notified on:12 April 2022
Status:Active
Country of residence:United Kingdom
Address:Suite 3b, Oakmede Place, Binfield, United Kingdom, RG42 4JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Julie Anne Tickell
Notified on:06 April 2019
Status:Active
Date of birth:September 1967
Nationality:British
Address:Suite 134 Venture House, 2 Arlington Square, Bracknell, RG12 1WA
Nature of control:
  • Significant influence or control
Mr Nigel Stuart Tickell
Notified on:30 March 2018
Status:Active
Date of birth:November 1964
Nationality:British
Address:Suite 134 Venture House, 2 Arlington Square, Bracknell, RG12 1WA
Nature of control:
  • Significant influence or control
Mr Graham Trevor Hitchman
Notified on:22 July 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Suite 134 Venture House, 2 Arlington Square, Bracknell, RG12 1WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Szebesta
Notified on:22 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Suite 134 Venture House, 2 Arlington Square, Bracknell, RG12 1WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carole Makinson
Notified on:22 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Suite 134 Venture House, 2 Arlington Square, Bracknell, RG12 1WA
Nature of control:
  • Significant influence or control
Mrs Kate Hitchman
Notified on:22 July 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:Suite 134 Venture House, 2 Arlington Square, Bracknell, RG12 1WA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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