RESONATE HOLDINGS LIMITED - DERBY
Company Profile | Company Filings |
Overview
RESONATE HOLDINGS LIMITED is a Private Limited Company from DERBY and has the status: Active.
RESONATE HOLDINGS LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05839978. The accounts status is GROUP and accounts are next due on 30/06/2024.
RESONATE HOLDINGS LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05839978. The accounts status is GROUP and accounts are next due on 30/06/2024.
RESONATE HOLDINGS LIMITED - DERBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HUDSON HOUSE 2 HUDSON WAY
DERBY
DERBYSHIRE
DE24 8HS
This Company Originates in : United Kingdom
Previous trading names include:
DELTARAIL HOLDINGS LIMITED (until 14/09/2016)
DELTARAIL HOLDINGS LIMITED (until 14/09/2016)
RAIL NEWCO 1 LIMITED (until 15/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA CHRISTINA INCE | May 1963 | British | Director | 2007-01-22 | CURRENT |
MR PETER TERENCE MILLICAN | Secretary | 2010-10-01 | CURRENT | ||
MR ADRIAN LEE BARWELL | Apr 1973 | British | Director | 2012-12-01 | CURRENT |
MR GRAHAM ANTHONY SCOTT | Jul 1959 | British | Director | 2006-11-15 UNTIL 2019-01-22 | RESIGNED |
JON DORON ZIEVE | Mar 1950 | British | Director | 2007-04-26 UNTIL 2010-05-31 | RESIGNED |
MR MARTIN ANDREW GREENWOOD | Jun 1957 | British | Secretary | 2006-09-19 UNTIL 2007-10-12 | RESIGNED |
SHEILA PETERS | Apr 1962 | Secretary | 2006-06-07 UNTIL 2006-07-17 | RESIGNED | |
SUSAN SIMMONS | Apr 1956 | Secretary | 2007-10-22 UNTIL 2010-09-30 | RESIGNED | |
SARAH PENELOPE WHEATLEY | May 1970 | British | Secretary | 2006-07-17 UNTIL 2006-09-19 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2006-06-07 UNTIL 2006-07-17 | RESIGNED |
DIRK WILLEM LE CLERCQ | Mar 1951 | Dutch | Director | 2006-11-15 UNTIL 2009-04-28 | RESIGNED |
MR ALISTER GERARD WORMSLEY | Nov 1967 | British | Director | 2006-07-17 UNTIL 2012-01-26 | RESIGNED |
RICHARD CHARLES WATERMAN | Feb 1953 | British | Director | 2006-11-15 UNTIL 2008-09-30 | RESIGNED |
SUSAN SIMMONS | Apr 1956 | Director | 2007-10-22 UNTIL 2010-09-30 | RESIGNED | |
MRS IVA ANGUELOV | Aug 1981 | British / Bulgarian | Director | 2012-01-26 UNTIL 2015-01-21 | RESIGNED |
MR LORENZO RUSSO | Apr 1973 | Italian | Director | 2012-10-03 UNTIL 2013-07-17 | RESIGNED |
MR ADAM PERRY | Mar 1964 | British | Director | 2015-01-21 UNTIL 2023-09-29 | RESIGNED |
MR KONSTANTIN THOMAS OELFKE | May 1986 | German | Director | 2013-07-17 UNTIL 2013-11-27 | RESIGNED |
SHEENA MARGARET HENDRIE | Sep 1957 | British | Director | 2006-11-15 UNTIL 2019-01-22 | RESIGNED |
PHILIP LESLIE HOLDEN | Mar 1952 | British | Director | 2006-09-02 UNTIL 2013-01-22 | RESIGNED |
DR STUART JOHN HILL | Mar 1950 | British | Director | 2006-09-02 UNTIL 2006-11-15 | RESIGNED |
MR MARK EWART ALDRIDGE | May 1950 | British | Director | 2006-09-02 UNTIL 2015-01-31 | RESIGNED |
MR MARTIN ANDREW GREENWOOD | Jun 1957 | British | Director | 2006-09-02 UNTIL 2007-10-12 | RESIGNED |
MR JOHN WYNDHAM HENRY FAWCETT | Apr 1958 | British | Director | 2007-05-25 UNTIL 2012-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anna Christina Ince | 2016-04-16 | 5/1963 | Ownership of shares 25 to 50 percent |