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RESOLUTE RESIDENTIAL HOLDINGS LIMITED

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

This company is commonly known as Resolute Residential Holdings Limited. The company was founded 6 years ago and was given the registration number 10848612. The firm's registered office is in LOUGHBOROUGH. You can find them at 39 Far Street, Wymeswold, Loughborough, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RESOLUTE RESIDENTIAL HOLDINGS LIMITED
Company Number:10848612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:39 Far Street, Wymeswold, Loughborough, Leicestershire, England, LE12 6TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Far Street, Wymeswold, Loughborough, England, LE12 6TZ

Director04 July 2017Active
2, Randalls Close, Barsby, Leicester, United Kingdom, LE7 4RQ

Director04 July 2017Active
Cedar Lodge, Portland Road, Kirby Muxloe, Leicester, England, LE9 2EH

Director12 February 2018Active

People with Significant Control

Mr Timothy James Hubbard
Notified on:19 July 2022
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:39, Far Street, Loughborough, England, LE12 6TZ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-16Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-12-06Accounts

Change account reference date company previous extended.

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2022-07-21Persons with significant control

Notification of a person with significant control.

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2022-07-20Persons with significant control

Withdrawal of a person with significant control statement.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-11-10Address

Change registered office address company with date old address new address.

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2020-11-10Address

Change registered office address company with date old address new address.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2020-02-13Officers

Termination director company with name termination date.

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2019-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-04-26Address

Change registered office address company with date old address new address.

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2019-04-26Address

Change registered office address company with date old address new address.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2018-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-12Officers

Appoint person director company with name date.

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2018-01-17Address

Change registered office address company with date old address new address.

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2017-07-04Incorporation

Incorporation company.

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