RES HOLDINGS LIMITED
Overview
| Company Name | RES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06534341 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RES HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RES HOLDINGS LIMITED located?
| Registered Office Address | St Bartholomews Church Hallam Fields Road DE7 4AZ Ilkeston Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for RES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Dain Accountants Cubo Standard Court Park Row Nottingham NG1 6GN United Kingdom to C/O Dains Accountants Cubo Standard Court Park Row Nottingham NG1 6GN | 1 pages | AD02 | ||
Register inspection address has been changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE United Kingdom to C/O Dain Accountants Cubo Standard Court Park Row Nottingham NG1 6GN | 1 pages | AD02 | ||
Director's details changed for Mr Simon Mark Winson on Dec 17, 2024 | 2 pages | CH01 | ||
Change of details for Mr Simon Mark Winson as a person with significant control on Dec 17, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Change of details for Mr Simon Mark Winson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 16, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 065343410005, created on Mar 24, 2022 | 22 pages | MR01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of RES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINSON, Claire Tracy | Secretary | Hallam Fields Road DE7 4AZ Ilkeston St Bartholomews Church Derbyshire | 128669140001 | |||||||
| WINSON, Simon Mark | Director | Hallam Fields Road DE7 4AZ Ilkeston St Bartholomews Church Derbyshire | England | British | 73550680004 |
Who are the persons with significant control of RES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Mark Winson | Apr 06, 2016 | Hallam Fields Road DE7 4AZ Ilkeston St Bartholomews Church Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0