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 - HAILSHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGIBUS LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
BANCBOSTON CAPITAL HOLDINGS LIMITED LONDON Dissolved... GROUP 74990 - Non-trading company
BANCBOSTON CAPITAL MONEY MARKETS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ROBERTSON STEPHENS INTERNATIONAL, LTD. LONDON Dissolved... FULL 74990 - Non-trading company
PALMERWHEELER LIMITED BILLINGSHURST Dissolved... MICRO ENTITY 62090 - Other information technology service activities
ACCLAIMWORKS LIMITED BILLINGSHURST Active MICRO ENTITY 62090 - Other information technology service activities
AMLOTTE CONSULTING LIMITED CATERHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FRIZBEE LTD FOLKESTONE ENGLAND Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores
HALSIN PARTNERS LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
CATALYSIS CAPITAL PARTNERS LIMITED CATERHAM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CAMBRIDGE CLINICAL LABORATORIES LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PERINVEST (UK) LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CIM INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GLOBAL COOL FOUNDATION LONDON Dissolved... TOTAL EXEMPTION SMALL 88990 - Other social work activities without accommodation n.e.c.
ALPHA FINANCE ADVISORS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66120 - Security and commodity contracts dealing activities
IRONIE 19 LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRED DEVELOPMENTS (BARNES) LLP HASLEMERE Dissolved... TOTAL EXEMPTION FULL None Supplied
BIOCLIMATE RESEARCH AND DEVELOPMENT GLASGOW Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
RESILIENCE CONSTELLATION MANAGEMENT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUS SOLUTIONS DEVELOPMENT LTD HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
C.A.I. VISION SYSTEMS LTD HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47430 - Retail sale of audio and video equipment in specialised stores
TLIW LIMITED HAILSHAM ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
ABACUS SOLUTIONS MANAGEMENT LTD HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
ACEARETROFIT PROPERTY LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WENTWORTH PROPERTIES SUSSEX LTD HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RISLAC SUSSEX LTD HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SMR PARTNERS AND ASSOCIATES LIMITED HAILSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
DOUGLAS JAMES PUBLISHING LIMITED HAILSHAM UNITED KINGDOM Active NO ACCOUNTS FILED 58110 - Book publishing
DANEHOLT LLP HAILSHAM Active TOTAL EXEMPTION FULL None Supplied