RESILIENCE CONSTELLATION HOLDINGS LIMITED - HAILSHAM
Company Profile | Company Filings |
Overview
RESILIENCE CONSTELLATION HOLDINGS LIMITED is a Private Limited Company from HAILSHAM ENGLAND and has the status: Active.
RESILIENCE CONSTELLATION HOLDINGS LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13191455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RESILIENCE CONSTELLATION HOLDINGS LIMITED was incorporated 3 years ago on 10/02/2021 and has the registered number: 13191455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
RESILIENCE CONSTELLATION HOLDINGS LIMITED - HAILSHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 THE COURTYARD POUNDFIELD ROAD
HAILSHAM
BN27 3YD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR RICHARD MICHAEL TIPPER | Oct 1963 | British | Director | 2021-06-18 | CURRENT |
MR JOHN EDMUND MAYHEW | Dec 1968 | British | Director | 2023-09-11 | CURRENT |
MRS LORNA JEAN HUDSON | Jun 1965 | Scottish | Director | 2021-06-18 | CURRENT |
PAUL GUSTAV JOSEF ALEXANDER SIMON | Jan 1977 | Swedish | Director | 2021-06-18 UNTIL 2023-11-27 | RESIGNED |
MR MALCOLM JOHN JENNINGS | Apr 1957 | British | Director | 2021-06-18 UNTIL 2023-04-05 | RESIGNED |
MR RUFUS ANDREW DOUGLAS WARNER | Apr 1961 | British | Director | 2021-02-10 UNTIL 2023-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rufus Andrew Douglas Warner | 2021-02-10 - 2023-12-12 | 4/1961 | Hailsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Benjamin David Cotton | 2021-02-10 - 2023-12-12 | 12/1964 | Hailsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Resilience Constellation Holdings Limited Accounts | 2022-11-08 | 30-06-2022 | £25,947 Cash £1,257,110 equity |