Menna Overview

Here’s a quick overview of RESILIENT (HOLDINGS) LIMITED 👀 — a London based business that started in 2012.

RESILIENT (HOLDINGS) LIMITED

  • Company statusactive
  • Company No08233891
  • Age14 years 2 months Incorporated 28 September 2012
  • Officers5

Address

8 Bishopsgate 2nd Floor, London, EC2N 4BQ, England

RESILIENT (HOLDINGS) LIMITED is an active company incorporated on 28 September 2012 and based in London, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 September 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Month Ago on 20 Oct 2026

finance
Accounts With Accounts Type Group

5 Months Ago on 19 Jun 2026

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Gazette Filings Brought Up To Date

10 Months Ago on 07 Jan 2026

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Confirmation Statement With No Updates

10 Months Ago on 06 Jan 2026

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Termination Secretary Company With Name Termination Date

11 Months Ago on 22 Dec 2025

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Gazette Notice Compulsory

11 Months Ago on 16 Dec 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 Mar 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 Mar 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 18 Mar 2025

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Confirmation Statement With Updates

2 Years Ago on 01 Nov 2024

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Resolution

2 Years Ago on 23 Oct 2024

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Re Registration Memorandum Articles

2 Years Ago on 23 Oct 2024

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Certificate Re Registration Public Limited Company To Private

2 Years Ago on 23 Oct 2024

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Reregistration Public To Private Company

2 Years Ago on 23 Oct 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 07 Oct 2024

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 04 Oct 2024

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Capital Allotment Shares

2 Years Ago on 04 Oct 2024

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Change To A Person With Significant Control

2 Years Ago on 04 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 17 Sep 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 25 Apr 2024

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Confirmation Statement With No Updates

3 Years Ago on 25 Sep 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 03 Jul 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 17 May 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 15 May 2023

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Confirmation Statement

4 Years Ago on 28 Sep 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LOW, Ryan-Scottsecretary 01 Mar 2016
LAMB, Alan Peter Mackenziedirector Sep 194920 Aug 2015
LEWIS, William Bowen Georgedirector Feb 197607 Nov 2013
MELLING, Jamie Robertdirector Dec 196905 Apr 2021
PATERSON, Geoffrey Daviddirector May 195128 Sept 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Geoffrey David Paterson May 195106 Apr 2016

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.