Menna Overview
Here’s a quick overview of RESORT SOLUTIONS LIMITED 👀 — a London based business that started in 2004.
RESORT SOLUTIONS LIMITED
- Company statusactive
- Company No05153737
- Age22 years 1 month Incorporated 15 June 2004
- Officers3
Address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
RESORT SOLUTIONS LIMITED is an active company incorporated on 15 June 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55209 Other holiday and other collective accommodation
Accounts
Available to 4 January 2025. Next accounts due by 4 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Legacy
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 17 Apr 2023
Legacy
3 Years Ago on 17 Apr 2023
Legacy
3 Years Ago on 03 Apr 2023
Legacy
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 01 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 02 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 22 Sep 2021
Legacy
4 Years Ago on 22 Sep 2021
Legacy
4 Years Ago on 22 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED | corporate secretary | 18 Dec 2018 | |
| PEIRES, Grant Craig | director | Mar 1970 | 30 Sept 2023 |
| REVELL, Bradley James | director | Oct 1970 | 02 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resort Solutions Holdings Limited | 06 Apr 2016 |
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED, PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
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PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
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PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of RESORT SOLUTIONS LIMITED 👀 — a London based business that started in 2004.