RESOLUTION HOLDINGS LIMITED

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

This company is commonly known as Resolution Holdings Limited. The company was founded 4 years ago and was given the registration number 12992561. The firm's registered office is in LONDON. You can find them at 33 Harbord Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	RESOLUTION HOLDINGS LIMITED
Company Number	:	12992561
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 November 2020
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	33 Harbord Street, London, England, SW6 6PL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Queen Caroline Street, London, England, W6 9EE	Director	03 November 2020	Active

People with Significant Control

Mr Matthew Peler
Notified on	:	15 March 2023
Status	:	Active
Date of birth	:	October 1998
Nationality	:	British
Country of residence	:	England
Address	:	30, Queen Caroline Street, London, England, W6 9EE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Christopher Hassan Peler
Notified on	:	03 November 2020
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Country of residence	:	England
Address	:	30, Queen Caroline Street, London, England, W6 9EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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)