RESONATE HOLDINGS LIMITED
- Company statusactive
- Company No05839978
- Age19 years 1 month Incorporated 7 June 2006
- Officers2
Address
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
RESONATE HOLDINGS LIMITED is an active company incorporated on 7 June 2006 and based in Derby, Derbyshire. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Memorandum Articles
0 Months Ago on 04 Jul 2025
Resolution
0 Months Ago on 04 Jul 2025
Capital Allotment Shares
0 Months Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Month Ago on 19 Jun 2025
Change Person Director Company With Change Date
6 Months Ago on 08 Jan 2025
Change To A Person With Significant Control
6 Months Ago on 08 Jan 2025
Accounts With Accounts Type Group
7 Months Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 28 Nov 2024
Change To A Person With Significant Control
9 Months Ago on 18 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 10 Oct 2024
Notification Of A Person With Significant Control
11 Months Ago on 21 Aug 2024
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2024
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 21 Aug 2024
Legacy
11 Months Ago on 21 Aug 2024
Resolution
11 Months Ago on 21 Aug 2024
Legacy
1 Year Ago on 02 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Mar 2024
Resolution
1 Year Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2022
Accounts With Accounts Type Group
3 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARWELL, Adrian Lee | director | Apr 1973 | 01 Dec 2012 |
| INCE, Anna Christina | director | May 1963 | 22 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Lee Barwell | Apr 1973 | 21 Aug 2024 |
| Mrs Anna Christina Ince | May 1963 | 16 Apr 2016 |
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