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RESOLEX (HOLDINGS) LIMITED

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

This company is commonly known as Resolex (holdings) Limited. The company was founded 21 years ago and was given the registration number 04979692. The firm's registered office is in LONDON. You can find them at 70 Fleet Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RESOLEX (HOLDINGS) LIMITED
Company Number:04979692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:70 Fleet Street, London, EC4Y 1EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Corporate Secretary01 December 2003Active
1, Paternoster Lane, London, United Kingdom, EC4M 7BQ

Director10 December 2012Active
46 Lower Sloane Street, London, SW1W 8BP

Director01 December 2003Active
1, Paternoster Lane, London, United Kingdom, EC4M 7BQ

Director11 July 2018Active
1, Essex Villas, London, United Kingdom, W8 7BP

Director23 March 2006Active
1, Paternoster Lane, London, United Kingdom, EC4M 7BQ

Director14 May 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 December 2003Active
12 Beverley Road, London, SW13 0LX

Director01 December 2003Active
C/O Resolex, 70 Fleet Street, London, United Kingdom, EC4Y 1EU

Director01 February 2005Active
70, Fleet Street, London, EC4Y 1EU

Director27 September 2010Active
1 Lion Way, Church Crookham, Fleet, GU52 8UW

Director21 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 December 2003Active

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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