RES CAPITIS HOLDINGS LIMITED
Overview
| Company Name | RES CAPITIS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12105984 |
| 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 CAPITIS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RES CAPITIS HOLDINGS LIMITED located?
| Registered Office Address | The Stables 24 Lichfield Road B74 2NW Sutton Coldfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RES CAPITIS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for RES CAPITIS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for RES CAPITIS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Registered office address changed from 9 Dunlin Court 3 Teal Close Enfield EN3 5TL England to The Stables 24 Lichfield Road Sutton Coldfield B74 2NW on Sep 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 15, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on Feb 16, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Termination of appointment of Samuel Beilin as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas James Sellman as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Appointment of Res Progressio Holdings Limited as a director on Oct 23, 2023 | 2 pages | AP02 | ||
Appointment of Mr Samuel Beilin as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter James Steer as a director on Oct 23, 2023 | 2 pages | AP01 | ||
Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield Warwickshire B72 1TX on Oct 16, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 121059840005, created on Mar 30, 2022 | 16 pages | MR01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Res Progressio Holdings Limited as a person with significant control on Jun 09, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Nicholas James Sellman on Jun 09, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Vincent Court Hubert Street Birmingham B6 4BA England to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on Aug 04, 2020 | 1 pages | AD01 | ||
Registration of charge 121059840004, created on Mar 11, 2020 | 25 pages | MR01 | ||
Who are the officers of RES CAPITIS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEER, Peter James | Director | 24 Lichfield Road B74 2NW Sutton Coldfield The Stables England | England | British | 273417060001 | |||||||||
| RES PROGRESSIO HOLDINGS LIMITED | Director | Trinity Place Midland Drive B72 1TX Sutton Coldfield 6 England |
| 309456430001 | ||||||||||
| BEILIN, Samuel | Director | Trinity Place Midland Drive B72 1TX Sutton Coldfield 6 Warwickshire United Kingdom | England | British | 315156270001 | |||||||||
| SELLMAN, Nicholas James | Director | Trinity Place Midland Drive B72 1TX Sutton Coldfield 6 Warwickshire United Kingdom | England | British | 254382840001 |
Who are the persons with significant control of RES CAPITIS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Res Progressio Holdings Limited | Jul 16, 2019 | Trinity Place Midland Drive B72 1TX Sutton Coldfield Unit 7 England | No | ||||||||||
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Natures of Control
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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