RESOLVE PK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Resolve Pk Ltd. The company was founded 7 years ago and was given the registration number 10403554. The firm's registered office is in HAMILTON. You can find them at 21 High View Close, Hamilton Office Park, Hamilton, Leicester. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | RESOLVE PK LTD |
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| Company Number | : | 10403554 |
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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 | : | 30 September 2016 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom, LE4 9LJ |
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| Country Origin | : | UNITED KINGDOM |
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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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| 21, High View Close, Hamilton Office Park, Hamilton, United Kingdom, LE4 9LJ | Director | 30 September 2016 | Active |
| 21, High View Close, Hamilton Office Park, Hamilton, United Kingdom, LE4 9LJ | Director | 30 September 2016 | Active |
People with Significant Control
| Mrs Karen Anne Minns |
| Notified on | : | 30 September 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, High View Close, Hamilton, United Kingdom, LE4 9LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Paul Ben Minns |
| Notified on | : | 30 September 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, High View Close, Hamilton, United Kingdom, LE4 9LJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)