Menna Overview
Here’s a quick overview of RESOLEX (HOLDINGS) LIMITED 👀 — a London based business that started in 2003.
RESOLEX (HOLDINGS) LIMITED
- Company statusactive
- Company No04979692
- Age22 years 7 months Incorporated 1 December 2003
- Officers7
Address
1 Paternoster Lane, London, EC4M 7BQ, United Kingdom
RESOLEX (HOLDINGS) LIMITED is an active company incorporated on 1 December 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 25 Nov 2025
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 17 Nov 2025
Legacy
8 Months Ago on 17 Nov 2025
Legacy
8 Months Ago on 17 Nov 2025
Resolution
8 Months Ago on 17 Nov 2025
Capital Allotment Shares
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 01 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Aug 2024
Capital Cancellation Shares
2 Years Ago on 25 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 25 Apr 2024
Resolution
2 Years Ago on 20 Apr 2024
Memorandum Articles
2 Years Ago on 20 Apr 2024
Resolution
2 Years Ago on 20 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 Sep 2023
Resolution
3 Years Ago on 27 Jul 2023
Resolution
3 Years Ago on 27 Jul 2023
Resolution
3 Years Ago on 27 Jul 2023
Resolution
3 Years Ago on 27 Jul 2023
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M & N SECRETARIES LIMITED | corporate secretary | 01 Dec 2003 | |
| DUTTON, David Martin Maxfield | director | Oct 1942 | 10 Dec 2012 |
| GREEN, Patrick Curtis | director | Feb 1967 | 01 Dec 2003 |
| LLEWELLYN, Anthony Graham | director | Dec 1957 | 24 Jul 2024 |
| MOORE, Edward Granville Lionel | director | May 1974 | 11 Jul 2018 |
| PALMER, James Saville | director | Jul 1959 | 23 Mar 2006 |
| PATRICK, Elvin Ensor | director | Apr 1944 | 14 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of RESOLEX (HOLDINGS) LIMITED 👀 — a London based business that started in 2003.