This company is commonly known as Resolute Corporate Holdings Limited. The company was founded 16 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.
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 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Ingram House, Meridian Way, Norwich, Norfolk, NR7 0TA |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA | Secretary | 19 November 2007 | Active |
Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA | Director | 19 November 2007 | Active |
PO BOX 249, Papeleria Cristina, Ctr. Carama L1 29120, Alhaurin El Grande, Spain, | Director | 19 November 2007 | Active |
Ingram House, Meridian Way, Norwich, United Kingdom, NR7 0TA | Director | 19 November 2007 | Active |
Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, IP30 0NU | Secretary | 12 July 2007 | Active |
Weaver Cottage, School Road, Brisley, Dereham, NR20 5LH | Director | 19 November 2007 | Active |
Boatmans, Cooks Hill, Letheringham, IP13 7RB | Director | 12 July 2007 | Active |
Windrush Farmhouse, Thorpe Morieux, Bury St Edmunds, IP30 0NU | Director | 12 July 2007 | Active |
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 | : |
|
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 | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-01 | Officers | Change person secretary company with change date. | Download |
2024-03-01 | Officers | Change person director company with change date. | Download |
2024-03-01 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-01 | Officers | Change person director company with change date. | Download |
2023-08-30 | Accounts | Accounts with accounts type group. | Download |
2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-18 | Accounts | Accounts with accounts type group. | Download |
2022-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-30 | Incorporation | Memorandum articles. | Download |
2022-03-30 | Resolution | Resolution. | Download |
2022-03-29 | Capital | Capital name of class of shares. | Download |
2021-09-04 | Accounts | Accounts with accounts type group. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-04 | Accounts | Accounts with accounts type group. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-26 | Officers | Change person director company with change date. | Download |
2019-05-24 | Accounts | Accounts with accounts type group. | Download |
2018-09-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-10 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-29 | Accounts | Accounts with accounts type group. | Download |
2017-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.