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
- Age13 years 10 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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- Score change0
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- CCJs0
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 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
7 Months Ago on 16 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 23 Oct 2024
Reregistration Public To Private Company
1 Year Ago on 23 Oct 2024
Re Registration Memorandum Articles
1 Year Ago on 23 Oct 2024
Resolution
1 Year Ago on 23 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Oct 2024
Capital Allotment Shares
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 May 2023
Confirmation Statement
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOW, Ryan-Scott | secretary | 01 Mar 2016 | |
| LAMB, Alan Peter Mackenzie | director | Sep 1949 | 20 Aug 2015 |
| LEWIS, William Bowen George | director | Feb 1976 | 07 Nov 2013 |
| MELLING, Jamie Robert | director | Dec 1969 | 05 Apr 2021 |
| PATERSON, Geoffrey David | director | May 1951 | 28 Sept 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey David Paterson | May 1951 | 06 Apr 2016 |
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LAMB, Alan Peter Mackenzie, MELLING, Jamie Robert, PATERSON, Geoffrey David are mutual persons.
LAMB, Alan Peter Mackenzie are mutual persons.
LAMB, Alan Peter Mackenzie are mutual persons.
LAMB, Alan Peter Mackenzie are mutual persons.
PATERSON, Geoffrey David are mutual persons.
PATERSON, Geoffrey David are mutual persons.
PATERSON, Geoffrey David are mutual persons.
PATERSON, Geoffrey David are mutual persons.
BALE, Andrew George are mutual persons.
TROW 001 LTD
MELLING, Jamie Robert are mutual persons.
RICH CONNEXIONS LTD
BALE, Andrew George are mutual persons.
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Here’s a quick overview of RESILIENT (HOLDINGS) LIMITED 👀 — a London based business that started in 2012.