Menna Overview
Here’s a quick overview of RESORT SOLUTIONS HOLDINGS LIMITED 👀 — a London based business that started in 2008.
RESORT SOLUTIONS HOLDINGS LIMITED
- Company statusactive
- Company No06592173
- Age18 years 2 months Incorporated 14 May 2008
- Officers3
Address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
RESORT SOLUTIONS HOLDINGS LIMITED is an active company incorporated on 14 May 2008 and based in London, England. The company was registered 18 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)
70100 Activities of head offices
Accounts
Available to 3 January 2025. Next accounts due by 3 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 Audit Exemption Subsiduary
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 2024
Legacy
1 Year Ago on 26 Sep 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
Legacy
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Sep 2023
Legacy
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 03 Apr 2023
Legacy
3 Years Ago on 03 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
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
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 | 04 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rmf Europe 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.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED, PEIRES, Grant Craig, WESTON, Robert Edward, ALDRIDGE, Martyn, ECHENAGUSIA, Jose Miguel, FREER, Linda, FREER, Melvyn Stanley, HARVEY, William Loucks, HEALEY, Robert John, KINCKE, Victoria Jean, MARBERT, Jeannette, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED, PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED, PEIRES, Grant Craig are mutual persons.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED, PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED, PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a mutual person.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED, PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie are mutual persons.
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED, PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, ALDRIDGE, Martyn, HARVEY, William Loucks, HEALEY, Robert John, KINCKE, Victoria Jean, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie are mutual persons.
PEIRES, Grant Craig, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
PEIRES, Grant Craig, BRATT, Raymond John, O'DONNELL, Helen Marie, WILDING, Graham are mutual persons.
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HARVEY, William Loucks, HEALEY, Robert John, KINCKE, Victoria Jean are mutual persons.
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LONDON LAW SERVICES LIMITED is a mutual person.
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Here’s a quick overview of RESORT SOLUTIONS HOLDINGS LIMITED 👀 — a London based business that started in 2008.