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RESOLUTE WEALTH MANAGEMENT HOLDINGS LIMITED

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

This company is commonly known as Resolute Wealth Management Holdings Limited. The company was founded 8 years ago and was given the registration number 09872368. The firm's registered office is in OLDBURY. You can find them at 78 Birmingham Street, , Oldbury, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RESOLUTE WEALTH MANAGEMENT HOLDINGS LIMITED
Company Number:09872368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:78 Birmingham Street, Oldbury, United Kingdom, B69 4EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Birmingham Street, Oldbury, United Kingdom, B69 4EB

Director11 November 2018Active
78, Birmingham Street, Oldbury, United Kingdom, B69 4EB

Director13 November 2015Active

People with Significant Control

Mrs Angela Mensing
Notified on:11 November 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:78, Birmingham Street, Oldbury, United Kingdom, B69 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David John Peter Mensing
Notified on:11 November 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:78, Birmingham Street, Oldbury, England, B69 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type dormant.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-12Persons with significant control

Change to a person with significant control.

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2020-11-12Officers

Change person director company with change date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2019-01-10Persons with significant control

Notification of a person with significant control.

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2019-01-10Persons with significant control

Cessation of a person with significant control.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-10Officers

Termination director company with name termination date.

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2018-12-29Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Change account reference date company current extended.

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2015-11-13Incorporation

Incorporation company.

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