RESOLUTE CORPORATE HOLDINGS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
RESOLUTE CORPORATE HOLDINGS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
RESOLUTE CORPORATE HOLDINGS LIMITED was incorporated 16 years ago on 12/07/2007 and has the registered number: 06310774. The accounts status is GROUP and accounts are next due on 31/05/2024.
RESOLUTE CORPORATE HOLDINGS LIMITED was incorporated 16 years ago on 12/07/2007 and has the registered number: 06310774. The accounts status is GROUP and accounts are next due on 31/05/2024.
RESOLUTE CORPORATE HOLDINGS LIMITED - NORWICH
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 |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
INGRAM HOUSE
NORWICH
NORFOLK
NR7 0TA
This Company Originates in : United Kingdom
Previous trading names include:
STRUCTURE-FLEX HOLDINGS LIMITED (until 15/04/2008)
STRUCTURE-FLEX HOLDINGS LIMITED (until 15/04/2008)
GAG268 LIMITED (until 04/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS KATE REEVE | Oct 1979 | British | Director | 2007-11-19 | CURRENT |
MR MATTHEW JAMES DOUGHTY | Oct 1977 | British | Director | 2007-11-19 | CURRENT |
MR IAN STORMONT DOUGHTY | Nov 1951 | British | Director | 2007-11-19 | CURRENT |
MISS KATE REEVE | Oct 1979 | British | Secretary | 2007-11-19 | CURRENT |
MR NEIL RODERICK WALMSLEY | Dec 1966 | British | Director | 2007-07-12 UNTIL 2007-11-19 | RESIGNED |
MR SIMON TIMOTHY JAMES RATCLIFFE | Dec 1972 | British | Director | 2007-07-12 UNTIL 2007-11-19 | RESIGNED |
PATRICIA DOUGHTY | Aug 1954 | British | Director | 2007-11-19 UNTIL 2011-08-26 | RESIGNED |
MR NEIL RODERICK WALMSLEY | Dec 1966 | British | Secretary | 2007-07-12 UNTIL 2007-11-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kate Elizabeth Reeve | 2016-04-06 | 10/1979 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew James Doughty | 2016-04-06 | 10/1977 | Alhaurin El Grande Malaga |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Resolute Corporate Holdings Limited - Limited company accounts 23.2 | 2023-08-31 | 31-08-2022 | £278,899 Cash £6,931,560 equity |