Menna Overview
Here’s a quick overview of RESOLUTE CORPORATE HOLDINGS LIMITED 👀 — a Norwich, Norfolk based business that started in 2007.
RESOLUTE CORPORATE HOLDINGS LIMITED
- Company statusactive
- Company No06310774
- Age19 years Incorporated 12 July 2007
- Officers4
Address
Ingram House, Meridian Way, Norwich, Norfolk, NR7 0TA
RESOLUTE CORPORATE HOLDINGS LIMITED is an active company incorporated on 12 July 2007 and based in Norwich, Norfolk. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 29 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 28 May 2024
Change To A Person With Significant Control
2 Years Ago on 06 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 06 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Memorandum Articles
4 Years Ago on 30 Mar 2022
Resolution
4 Years Ago on 30 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REEVE, Kate Elizabeth | secretary | 19 Nov 2007 | |
| DOUGHTY, Ian Stormont | director | Nov 1951 | 19 Nov 2007 |
| DOUGHTY, Matthew James | director | Oct 1977 | 19 Nov 2007 |
| REEVE, Kate Elizabeth | director | Oct 1979 | 19 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Doughty | Oct 1977 | 06 Apr 2016 |
| Mrs Kate Elizabeth Reeve | Oct 1979 | 06 Apr 2016 |
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REEVE, Kate Elizabeth, DOUGHTY, Ian Stormont, DOUGHTY, Matthew James are mutual persons.
REEVE, Kate Elizabeth, DOUGHTY, Ian Stormont are mutual persons.
REEVE, Kate Elizabeth, DOUGHTY, Ian Stormont, DOUGHTY, Matthew James are mutual persons.
REEVE, Kate Elizabeth, DOUGHTY, Ian Stormont are mutual persons.
REEVE, Kate Elizabeth, DOUGHTY, Ian Stormont are mutual persons.
REEVE, Kate Elizabeth, DOUGHTY, Ian Stormont are mutual persons.
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DOUGHTY, Ian Stormont are mutual persons.
DOUGHTY, Ian Stormont are mutual persons.
DOUGHTY, Ian Stormont are mutual persons.
DOUGHTY, Matthew James are mutual persons.
WALMSLEY, Neil Roderick are mutual persons.
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WALMSLEY, Neil Roderick are mutual persons.
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WALMSLEY, Neil Roderick are mutual persons.
WALMSLEY, Neil Roderick, RATCLIFFE, Simon Timothy James are mutual persons.
WALMSLEY, Neil Roderick, RATCLIFFE, Simon Timothy James are mutual persons.
WALMSLEY, Neil Roderick, RATCLIFFE, Simon Timothy James are mutual persons.
RATCLIFFE, Simon Timothy James are mutual persons.
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RATCLIFFE, Simon Timothy James are mutual persons.
RATCLIFFE, Simon Timothy James are mutual persons.
RATCLIFFE, Simon Timothy James are mutual persons.
RATCLIFFE, Simon Timothy James are mutual persons.
RATCLIFFE, Simon Timothy James are mutual persons.
RATCLIFFE, Simon Timothy James are mutual persons.
RATCLIFFE, Simon Timothy James are mutual persons.
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Here’s a quick overview of RESOLUTE CORPORATE HOLDINGS LIMITED 👀 — a Norwich, Norfolk based business that started in 2007.