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RESORT SOLUTIONS HOLDINGS LIMITED - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
Company Information
- Company registration number
- 06592173
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hallswelle House
- 1 Hallswelle Road
- London
- NW11 0DH
- England Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England UK
Management
- Managing Directors
- REVELL, Bradley James
- PEIRES, Grant Craig
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-14
- Age Of Company 2008-05-14 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rmf Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-03
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-27
- Last Date: 2024-05-13
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RESORT SOLUTIONS HOLDINGS LIMITED Company Description
- RESORT SOLUTIONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06592173. Its current trading status is "live". It was registered 2008-05-14. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Hallswelle House .
Get RESORT SOLUTIONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Resort Solutions Holdings Limited - Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom
- 2008-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-14) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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termination-director-company-with-name-termination-date (2023-11-07) - TM01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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legacy (2023-09-28) - GUARANTEE2
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legacy (2023-09-28) - AGREEMENT2
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legacy (2023-09-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-28) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-03) - AA
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legacy (2023-04-03) - PARENT_ACC
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legacy (2023-04-03) - GUARANTEE2
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legacy (2023-04-03) - AGREEMENT2
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change-account-reference-date-company-previous-shortened (2023-01-01) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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change-person-director-company-with-change-date (2022-09-05) - CH01
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change-account-reference-date-company-previous-shortened (2022-10-02) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-10-05) - GUARANTEE2
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change-account-reference-date-company-previous-shortened (2021-10-04) - AA01
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legacy (2021-09-22) - AGREEMENT2
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legacy (2021-09-22) - GUARANTEE2
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legacy (2021-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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change-person-director-company-with-change-date (2021-11-09) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-17) - AA
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legacy (2020-10-17) - PARENT_ACC
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legacy (2020-10-17) - GUARANTEE2
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legacy (2020-09-29) - AGREEMENT2
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legacy (2020-09-29) - GUARANTEE2
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change-to-a-person-with-significant-control (2020-05-14) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-01-16) - AP04
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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change-to-a-person-with-significant-control (2019-02-13) - PSC05
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move-registers-to-registered-office-company-with-new-address (2019-05-23) - AD04
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change-sail-address-company-with-old-address-new-address (2019-05-24) - AD02
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confirmation-statement-with-updates (2019-05-28) - CS01
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change-account-reference-date-company-previous-extended (2019-09-27) - AA01
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change-account-reference-date-company-previous-shortened (2019-10-04) - AA01
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accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-full (2018-09-11) - AA
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change-account-reference-date-company-previous-shortened (2018-01-22) - AA01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-25) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-10-27) - AD03
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change-sail-address-company-with-old-address-new-address (2016-10-26) - AD02
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accounts-with-accounts-type-full (2016-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-08-06) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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change-sail-address-company-with-old-address (2014-03-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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accounts-with-accounts-type-full (2014-10-03) - AA
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move-registers-to-sail-company (2014-03-26) - AD03
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-10-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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appoint-corporate-secretary-company-with-name (2013-01-27) - AP04
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appoint-person-director-company-with-name (2013-01-27) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-28) - AD01
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move-registers-to-registered-office-company (2013-06-04) - AD04
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change-sail-address-company-with-old-address (2013-06-05) - AD02
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termination-secretary-company-with-name (2013-01-27) - TM02
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change-account-reference-date-company-previous-extended (2013-09-25) - AA01
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termination-director-company-with-name (2013-01-27) - TM01
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appoint-person-director-company-with-name (2013-12-11) - AP01
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termination-secretary-company-with-name (2013-11-11) - TM02
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appoint-person-director-company-with-name (2013-11-15) - AP01
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termination-director-company-with-name (2013-11-15) - TM01
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appoint-person-director-company-with-name (2013-11-18) - AP01
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accounts-with-accounts-type-small (2013-11-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
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appoint-person-secretary-company-with-name (2011-04-05) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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move-registers-to-sail-company (2010-06-11) - AD03
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change-person-director-company-with-change-date (2010-06-11) - CH01
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change-sail-address-company (2010-06-11) - AD02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-22) - AA
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legacy (2009-02-23) - 225
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288b
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incorporation-company (2008-05-14) - NEWINC
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legacy (2008-09-09) - 288b
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legacy (2008-09-09) - 288a
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legacy (2008-05-28) - 288a
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legacy (2008-05-28) - 287
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statement-of-affairs (2008-09-10) - SA
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legacy (2008-09-11) - 288b
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legacy (2008-10-03) - 88(2)
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statement-of-affairs (2008-10-03) - SA
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legacy (2008-09-10) - 88(2)