This company is commonly known as Resolex (holdings) Limited. The company was founded 20 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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Fleet Street, London, EC4Y 1EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Corporate Secretary | 01 December 2003 | Active |
| 1, Paternoster Lane, London, United Kingdom, EC4M 7BQ | Director | 10 December 2012 | Active |
| 46 Lower Sloane Street, London, SW1W 8BP | Director | 01 December 2003 | Active |
| 1, Paternoster Lane, London, United Kingdom, EC4M 7BQ | Director | 11 July 2018 | Active |
| 1, Essex Villas, London, United Kingdom, W8 7BP | Director | 23 March 2006 | Active |
| 1, Paternoster Lane, London, United Kingdom, EC4M 7BQ | Director | 14 May 2012 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 01 December 2003 | Active |
| 12 Beverley Road, London, SW13 0LX | Director | 01 December 2003 | Active |
| C/O Resolex, 70 Fleet Street, London, United Kingdom, EC4Y 1EU | Director | 01 February 2005 | Active |
| 70, Fleet Street, London, EC4Y 1EU | Director | 27 September 2010 | Active |
| 1 Lion Way, Church Crookham, Fleet, GU52 8UW | Director | 21 January 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 01 December 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-27 | Resolution | Resolution. | Download |
| 2023-07-27 | Resolution | Resolution. | Download |
| 2023-07-27 | Resolution | Resolution. | Download |
| 2023-07-27 | Resolution | Resolution. | Download |
| 2023-07-27 | Resolution | Resolution. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-15 | Officers | Change person director company with change date. | Download |
| 2021-10-15 | Officers | Change person director company with change date. | Download |
| 2021-10-15 | Officers | Change person director company with change date. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-15 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Officers | Appoint person director company with name date. | Download |
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