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RESOLUTE CORPORATE HOLDINGS LIMITED

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

This company is commonly known as Resolute Corporate Holdings Limited. The company was founded 17 years ago and was given the registration number 06310774. The firm's registered office is in NORWICH. You can find them at Ingram House, Meridian Way, Norwich, Norfolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RESOLUTE CORPORATE HOLDINGS LIMITED
Company Number:06310774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Ingram House, Meridian Way, Norwich, Norfolk, NR7 0TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA

Secretary19 November 2007Active
Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA

Director19 November 2007Active
PO BOX 249, Papeleria Cristina, Ctr. Carama L1 29120, Alhaurin El Grande, Spain,

Director19 November 2007Active
Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA

Director19 November 2007Active
Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, IP30 0NU

Secretary12 July 2007Active
Weaver Cottage, School Road, Brisley, Dereham, NR20 5LH

Director19 November 2007Active
Boatmans, Cooks Hill, Letheringham, IP13 7RB

Director12 July 2007Active
Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, IP30 0NU

Director12 July 2007Active

People with Significant Control

Mr Matthew James Doughty
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:Spain
Address:PO BOX 249, Papeleria Cristina, Alhaurin El Grande, Spain,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kate Elizabeth Reeve
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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