RESONATE-UCC HOLDINGS LTD
Overview
| Company Name | RESONATE-UCC HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11877349 |
| 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 RESONATE-UCC HOLDINGS LTD?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is RESONATE-UCC HOLDINGS LTD located?
| Registered Office Address | James House Warwick Road Sparkhill B11 2LE Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESONATE-UCC HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RESONATE-UCC HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for RESONATE-UCC HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Garcia as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Thomas Michael John Dillon as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graham John Fry as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Dennis Andrew Badman as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 11, 2025 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with updates | 7 pages | CS01 | ||
Director's details changed for Mr Amolak Singh Bhooi on Mar 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Garcia on Mar 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ian James Parslow on Mar 13, 2024 | 2 pages | CH01 | ||
Notification of Specialist Computer Centres Plc as a person with significant control on Feb 19, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Feb 26, 2024 | 2 pages | PSC09 | ||
Termination of appointment of Patrik Gallo as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Henricus Jacobus Wilhelmus Van Rooij as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Konstantinos Tsimaris as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Douwe Visser as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Appointment of Mr Graham John Fry as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Dennis Andrew Badman as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Steven Paul Rigby as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to James House Warwick Road Sparkhill Birmingham B11 2LE on Feb 26, 2024 | 1 pages | AD01 | ||
Statement of capital on Feb 19, 2024
| 4 pages | SH05 | ||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||
Who are the officers of RESONATE-UCC HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHOOI, Amolak Singh | Director | Warwick Road Sparkhill B11 2LE Birmingham James House England | United Kingdom | British | 121197560003 | |||||
| DILLON, Thomas Michael John | Director | Warwick Road Sparkhill B11 2LE Birmingham James House England | United Kingdom | British | 344525230001 | |||||
| PARSLOW, Ian James | Director | Warwick Road Sparkhill B11 2LE Birmingham James House England | United Kingdom | British | 56557520003 | |||||
| RIGBY, Steven Paul | Director | Brook Street W1K 5EG London 80 England | United Kingdom | British | 41996820018 | |||||
| BADMAN, Dennis Andrew | Director | Warwick Road Sparkhill B11 2LE Birmingham James House England | England | British | 284200310001 | |||||
| FRY, Graham John | Director | Warwick Road Sparkhill B11 2LE Birmingham James House England | England | British | 229953780002 | |||||
| GALLO, Patrik | Director | Hrasovik 04442 Hrasovik 55 Slovakia | Slovakia | Slovak | 274505820001 | |||||
| GARCIA, Robert | Director | Warwick Road Sparkhill B11 2LE Birmingham James House England | United Kingdom | British | 74464500004 | |||||
| TSIMARIS, Konstantinos | Director | Kezmarska 22 04011 Kosice 22 Slovakia | Slovakia | Greek | 274505850001 | |||||
| VAN ROOIJ, Henricus Jacobus Wilhelmus | Director | Van Culemborglaan 3927 DD Renswoude 6 Netherlands | Netherlands | Dutch | 203594770001 | |||||
| VISSER, Douwe | Director | Gladiolentuin 4 2662 CJ Bergschenhoek Gladiolentuin 4 Netherlands | Netherlands | Dutch | 181005800001 |
Who are the persons with significant control of RESONATE-UCC HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Computer Centres Plc | Feb 19, 2024 | Warwick Road Sparkhill B11 2LE Birmingham James House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Garcia | Mar 12, 2019 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RESONATE-UCC HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2019 | Feb 19, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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