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RESIDENCE HOLDINGS LIMITED

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

This company is commonly known as Residence Holdings Limited. The company was founded 4 years ago and was given the registration number 12211955. The firm's registered office is in BEXHILL ON SEA. You can find them at 28 Wilton Road, , Bexhill On Sea, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RESIDENCE HOLDINGS LIMITED
Company Number:12211955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom, TN40 1EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Wilton Road, Bexhill On Sea, United Kingdom, TN40 1EZ

Director17 September 2019Active
28, Wilton Road, Bexhill On Sea, England, TN40 1EZ

Director06 December 2021Active
28 Wilton Road, Bexhill On Sea, United Kingdom, TN40 1EZ

Director17 September 2019Active

People with Significant Control

Mr Samuel Brian North
Notified on:06 December 2021
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:28 Wilton Road, Bexhill On Sea, United Kingdom, TN40 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dain Alan Jensen
Notified on:17 September 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:28 Wilton Road, Bexhill On Sea, United Kingdom, TN40 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Francis Rayner
Notified on:17 September 2019
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:28 Wilton Road, Bexhill On Sea, United Kingdom, TN40 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-03-03Officers

Second filing of director appointment with name.

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2022-01-12Officers

Appoint person director company with name date.

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2021-12-19Resolution

Resolution.

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2021-12-19Incorporation

Memorandum articles.

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2021-12-16Capital

Capital allotment shares.

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2021-12-15Capital

Capital name of class of shares.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with updates.

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2020-12-04Accounts

Change account reference date company previous shortened.

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2020-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2019-09-17Incorporation

Incorporation company.

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