RESOLUTION FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Resolution Finance Limited. The company was founded 7 years ago and was given the registration number 10564310. The firm's registered office is in BRIGHTON. You can find them at 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | RESOLUTION FINANCE LIMITED |
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| Company Number | : | 10564310 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 January 2017 |
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| End of financial year | : | 30 June 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England, BN1 3XG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor Hanover House, 118 Queens Road, Brighton, England, BN1 3XG | Corporate Secretary | 16 January 2017 | Active |
| 3rd Floor Hanover House, 118 Queens Road, Brighton, England, BN1 3XG | Director | 02 February 2017 | Active |
| 3rd Floor Hanover House, 118 Queens Road, Brighton, England, BN1 3XG | Director | 16 January 2017 | Active |
People with Significant Control
| Allied Finance & Investment Holdings Limited |
| Notified on | : | 24 September 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 3rd Floor, Hanover House, 118 Queens Road, Brighton, England, BN1 3XG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr David Michael Rogers |
| Notified on | : | 02 February 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1938 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 3rd Floor Hanover House, 118 Queens Road, Brighton, England, BN1 3XG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr John Downton Croft |
| Notified on | : | 16 January 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1938 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3rd Floor Hanover House, 118 Queens Road, Brighton, England, BN1 3XG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)